KEITSU JOY PACK ENTERPRISE (H.K.) LIMITED — Filings & Documents (83)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2017-05-23 · Winding Up

(E)Liquidator's statement of account

2017-05-16 · Winding Up

(E)Liquidator's statement of account

2017-05-08 · Winding Up

(E)Special resolution

2017-04-18 · Other

(E)Return of final meeting

2017-04-18 · Other

(E)Final statement of accounts

2017-04-18 · Other

(E)Liquidator's statement of account

2017-01-06 · Winding Up

(E)FNAR1 - Annual Return

2016-11-17 · Annual Return

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-10-13 · Winding Up

(E)Special Resolution (Winding Up)

2015-10-13 · Winding Up

(E)FNW1 - Certificate of solvency

2015-10-06 · Other

(E)FNAR1 - Annual Return

2014-10-27 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2014-01-10 · Memorandum & Articles

(E)Special resolution

2013-12-19 · Other

(E)FAR1 - Annual return (with a list of members)

2013-11-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-10-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-07 · Annual Return

Certificate of Registration on Reduction of Share Capital

2006-06-19 · Share Related

(E)Minute for reduction of share capital

2006-05-18 · Charges

(E)Court order for reduction of share capital

2006-05-18 · Other

(E)Special resolution for reduction of capital

2006-01-04 · Other

(E)FAR1 - Annual return (with a list of members)

2005-11-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-11-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-29 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-11 · Annual Return

(E)Annual return

1996-11-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-17 · Director/Secretary Change

(E)Annual return

1995-11-17 · Annual Return

(E)Annual return

1994-11-10 · Annual Return

(E)Annual return

1993-09-01 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-21 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-08-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-07-30 · Annual Return

(E)Annual return

1990-07-03 · Annual Return

(E)Annual return

1989-09-07 · Annual Return

(E)Annual return

1988-12-09 · Annual Return

(E)Annual return

1988-10-11 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-19 · Director/Secretary Change

(E)Annual return

1986-04-19 · Annual Return

(E)Annual return

1986-04-19 · Annual Return

(E)Annual return

1986-04-19 · Annual Return

(E)Annual return

1986-04-19 · Annual Return

(E)Annual return

1982-05-29 · Annual Return

(E)Annual return

1982-05-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-29 · Address Change

(E)Annual return

1980-06-03 · Annual Return

(E)Annual return

1978-12-18 · Annual Return

(E)Annual return

1978-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1977-07-08 · Address Change

(E)Notice of registered office and any change thereof

1977-05-10 · Address Change

(E)Annual return

1977-01-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-25 · Other

(E)Annual return

1977-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-07 · Other

(E)Special resolution

1975-06-07 · Other

(E)FIII - Notice of increase in nominal capital

1975-06-07 · Other

(E)FIB - Return of allotments

1975-06-07 · Other

(E)Annual return

1975-04-12 · Annual Return

(E)FIB - Return of allotments

1974-11-22 · Other

(E)Special resolution

1974-03-19 · Other

Certificate of Incorporation on Change of Name

1974-03-19 · Name Change

(E)Ordinary resolution

1974-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1974-03-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-18 · Other

Certificate of Incorporation

1973-10-11 · Incorporation

(E)Memorandum & Articles of Association

1973-10-09 · Memorandum & Articles

(E)Statutory Declaration

1973-10-09 · Other

(E)Notice of registered office and any change thereof

1973-10-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2017-05-23
(E)Liquidator's statement of account	Winding Up	2017-05-16
(E)Liquidator's statement of account	Winding Up	2017-05-08
(E)Special resolution	Other	2017-04-18
(E)Return of final meeting	Other	2017-04-18
(E)Final statement of accounts	Other	2017-04-18
(E)Liquidator's statement of account	Winding Up	2017-01-06
(E)FNAR1 - Annual Return	Annual Return	2016-11-17
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-10-13
(E)Special Resolution (Winding Up)	Winding Up	2015-10-13
(E)FNW1 - Certificate of solvency	Other	2015-10-06
(E)FNAR1 - Annual Return	Annual Return	2014-10-27
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2014-01-10
(E)Special resolution	Other	2013-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-07
Certificate of Registration on Reduction of Share Capital	Share Related	2006-06-19
(E)Minute for reduction of share capital	Charges	2006-05-18
(E)Court order for reduction of share capital	Other	2006-05-18
(E)Special resolution for reduction of capital	Other	2006-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-11
(E)Annual return	Annual Return	1996-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-17
(E)Annual return	Annual Return	1995-11-17
(E)Annual return	Annual Return	1994-11-10
(E)Annual return	Annual Return	1993-09-01
(E)Notice of registered office and any change thereof	Address Change	1992-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-08-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-07-30
(E)Annual return	Annual Return	1990-07-03
(E)Annual return	Annual Return	1989-09-07
(E)Annual return	Annual Return	1988-12-09
(E)Annual return	Annual Return	1988-10-11
(E)Annual return	Annual Return	1987-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-19
(E)Annual return	Annual Return	1986-04-19
(E)Annual return	Annual Return	1986-04-19
(E)Annual return	Annual Return	1986-04-19
(E)Annual return	Annual Return	1986-04-19
(E)Annual return	Annual Return	1982-05-29
(E)Annual return	Annual Return	1982-05-29
(E)Notice of registered office and any change thereof	Address Change	1982-05-29
(E)Annual return	Annual Return	1980-06-03
(E)Annual return	Annual Return	1978-12-18
(E)Annual return	Annual Return	1978-02-10
(E)Notice of registered office and any change thereof	Address Change	1977-07-08
(E)Notice of registered office and any change thereof	Address Change	1977-05-10
(E)Annual return	Annual Return	1977-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-25
(E)Annual return	Annual Return	1977-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-07
(E)Special resolution	Other	1975-06-07
(E)FIII - Notice of increase in nominal capital	Other	1975-06-07
(E)FIB - Return of allotments	Other	1975-06-07
(E)Annual return	Annual Return	1975-04-12
(E)FIB - Return of allotments	Other	1974-11-22
(E)Special resolution	Other	1974-03-19
Certificate of Incorporation on Change of Name	Name Change	1974-03-19
(E)Ordinary resolution	Other	1974-03-04
(E)FIII - Notice of increase in nominal capital	Other	1974-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-18
Certificate of Incorporation	Incorporation	1973-10-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-10-09
(E)Statutory Declaration	Other	1973-10-09
(E)Notice of registered office and any change thereof	Address Change	1973-10-09

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