MAERSK LOGISTICS CHINA (HK) LIMITED — Filings & Documents (60)
(E)Final statement of accounts
2004-05-20 · Other
(E)Return of final meeting
2004-05-20 · Other
(E)Declaration of solvency
2004-01-14 · Other
(E)Notice of appointment of liquidators
2004-01-14 · Other
(E)Special resolution
2004-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)Reprint of Memorandum & Articles of Association
1996-02-14 · Memorandum & Articles
(E)Annual return
1996-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-19 · Other
(E)FIB - Return of allotments
1995-04-19 · Other
(E)Special resolution
1995-04-19 · Other
(E)Ordinary resolution
1995-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Declaration of Compliance
1994-12-13 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-05-20 | |
| (E)Return of final meeting | Other | 2004-05-20 | |
| (E)Declaration of solvency | Other | 2004-01-14 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-14 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-19 | |
| (E)FIB - Return of allotments | Other | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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