JACOBSON VAN DEN BERG (HONG KONG) LIMITED — Filings & Documents (304)
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(E)FM1 - Mortgage or charge details
1999-03-24 · Charges
(E)Certificate of Registration of Charge
1999-03-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FR2 - Notification of Location of Registers
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Written resolution
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Amended document
1996-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-04 · Other
(E)Resignation letter from directors or secretaries
1994-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Special resolution
1994-03-30 · Other
(E)Return filed under s.64A
1994-03-30 · Other
(E)Return filed under s.64A
1994-03-30 · Other
(E)FIB - Return of allotments
1993-10-26 · Other
(E)Annual return
1993-08-02 · Annual Return
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Annual return
1991-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Annual return
1990-06-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Annual return
1988-05-28 · Annual Return
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-06 · Other
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-12 · Other
(E)Certificate of Registration of Charge
1985-10-12 · Charges
(E)Memorandum of satisfaction
1985-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-30 · Director/Secretary Change
(E)Annual return
1985-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Written resolution | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Amended document | Other | 1996-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Special resolution | Other | 1994-03-30 | |
| (E)Return filed under s.64A | Other | 1994-03-30 | |
| (E)Return filed under s.64A | Other | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-06 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-28 |
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