A.S.A.P. FREIGHT SYSTEMS (H.K.) LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-05-04 · Other
Information sheet re S.291(5) for local company
2006-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-28 · Memorandum & Articles
(E)Special resolution
1998-05-28 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FSC1 - Return of Allotments
1997-04-18 · Share Related
(E)Special resolution
1997-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-18 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FIB - Return of allotments
1995-01-21 · Other
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Ordinary resolution
1995-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-21 · Address Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-28 | |
| (E)Special resolution | Other | 1998-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-18 | |
| (E)Special resolution | Other | 1997-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FIB - Return of allotments | Other | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Ordinary resolution | Other | 1995-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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