MARITIME CARGO LOGISTICS (H.K.) LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2004-04-30 · Other
(E)Information sheet re S.291AA(7)
2004-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E) Explanatory Letter
1999-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-05 · Other
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
(E)Special resolution for change of name
1999-01-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)Ordinary resolution
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-16 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E) Explanatory Letter | Other | 1999-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-16 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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