J.H. TRACHSLER (HONGKONG) LIMITED — Filings & Documents (153)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-10-14 · Other
(E)Special resolution
2003-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Memorandum of satisfaction
1995-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-13 · Other
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)Special resolution
1993-07-29 · Other
(E)Annual return
1993-07-28 · Annual Return
(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
1992-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)Special resolution
1992-08-03 · Other
(E)Annual return
1992-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)FVIIC - Notice of situation of register of members
1992-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)Annual return
1990-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-07 · Other
(E)Resignation letter from directors or secretaries
1985-10-07 · Other
(E)Resignation letter from directors or secretaries
1985-10-07 · Other
(E)Resignation letter from directors or secretaries
1985-10-07 · Other
(E)Annual return
1985-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-14 | |
| (E)Special resolution | Other | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)Special resolution | Other | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (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 | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)Special resolution | Other | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-07 | |
| (E)Annual return | Annual Return | 1985-10-05 |
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