JUKI (HONG KONG) LIMITED — Filings & Documents (267)
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(E)Memorandum of satisfaction
2001-09-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-10 · Share Related
(E)Ordinary resolution
1999-02-10 · Other
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-04 · Share Related
(E)FSC1 - Return of Allotments
1998-12-04 · Share Related
(E)Ordinary resolution
1998-12-04 · Other
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)Special resolution for change of name
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Ordinary resolution
1994-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-09 · Other
(E)FIB - Return of allotments
1994-07-09 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-30 · Other
(E)Ordinary resolution
1993-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-08 · Other
(E)Ordinary resolution
1991-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-27 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)Annual return
1991-08-28 · Annual Return
(E)Ordinary resolution
1991-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-10 | |
| (E)Ordinary resolution | Other | 1999-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-04 | |
| (E)Ordinary resolution | Other | 1998-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-09 | |
| (E)FIB - Return of allotments | Other | 1994-07-09 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-30 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-08 | |
| (E)Ordinary resolution | Other | 1991-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 |
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