JTB (Hong Kong) Limited — Filings & Documents (235)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-29 · Other
(E)Copy of notice of resignation of auditor
2003-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Copy of notice of resignation of auditor
2001-04-06 · Other
Certificate of Incorporation on Change of Name
2001-01-03 · Name Change
(E)Special resolution for change of name
2001-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)Annual return
1992-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)Resignation letter from directors or secretaries
1991-03-06 · Other
(E)FII - Statement of commission payable in respect of shares
1991-03-06 · Other
(E)Ordinary resolution
1991-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-17 · Other
(E)FIB - Return of allotments
1991-01-17 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)Special resolution
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-14 · Annual Return
(E)Memorandum & Articles of Association
1988-03-30 · Memorandum & Articles
(E)Annual return
1987-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-13 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Ordinary resolution
1985-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-06 · Other
(E)FIB - Return of allotments
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Notice of registered office and any change thereof
1983-08-30 · Address Change
(E)Annual return
1983-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-03 | |
| (E)Special resolution for change of name | Other | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-06 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1991-03-06 | |
| (E)Ordinary resolution | Other | 1991-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Special resolution | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-30 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-13 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Ordinary resolution | Other | 1985-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)Annual return | Annual Return | 1981-12-31 |
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