JACK CHIA AND COMPANY ( HONG KONG ) LIMITED — Filings & Documents (146)
Page 1 of 2
Information sheet re S.751(3)
2019-11-15 · Other
Information sheet re S.751(1)
2019-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-26 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-14 · Memorandum & Articles
(E)Special resolution
2016-10-14 · Other
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)Amended document
2015-03-20 · Other
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(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)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-03 · Other
(E)Annual return
1990-10-03 · Annual Return
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-17 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Notice of registered office and any change thereof
1982-12-22 · Address Change
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Notice of registered office and any change thereof
1982-12-22 · Address Change
(E)Notice of registered office and any change thereof
1980-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-15 | |
| Information sheet re S.751(1) | Other | 2019-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-14 | |
| (E)Special resolution | Other | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)Amended document | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (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)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-08 |
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