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JAPAN PULP & PAPER COMPANY (H.K.) LIMITED — Filings & Documents (124)

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(E)FNAR1 - Annual Return

2026-02-12 · Annual Return

(E)FNAR1 - Annual Return

2025-02-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-04 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-03-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-02-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-02-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-02-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-02-15 · Annual Return

(E)FNAR1 - Annual Return

2021-02-16 · Annual Return

(E)FNAR1 - Annual Return

2020-02-14 · Annual Return

(E)FNAR1 - Annual Return

2019-02-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-23 · Annual Return

(E)FNAR1 - Annual Return

2016-02-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-23 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2014-02-14 · Memorandum & Articles

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

2014-02-13 · Annual Return

(E)Special resolution

2013-05-24 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-15 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-02-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-02-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-02-14 · Annual Return

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

2010-03-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-26 · Director/Secretary Change

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

2009-02-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-07 · Director/Secretary Change

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

2008-02-18 · Annual Return

(E)FSC1 - Return of Allotments

2007-12-31 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-12-31 · Share Related

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

2007-02-13 · Annual Return

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

2007-02-13 · Director/Secretary Change

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

2006-02-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-04 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-02-15 · Annual Return

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

2004-02-24 · Annual Return

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

2003-04-02 · Director/Secretary Change

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

2003-03-24 · Annual Return

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

2003-03-01 · Director/Secretary Change

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

2002-06-03 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2002-03-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-20 · Annual Return

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

2000-02-29 · Annual Return

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

1999-07-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-07-02 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-02-24 · Annual Return

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

1998-03-02 · Annual Return

(E)Resignation letter from directors or secretaries

1998-03-02 · Other

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

1998-03-02 · Director/Secretary Change

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

1998-03-02 · Director/Secretary Change

(E)Annual return

1997-02-28 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1997-01-15 · Memorandum & Articles

(E)Special resolution

1996-07-12 · Other

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

1996-06-28 · Director/Secretary Change

(E)Annual return

1996-02-16 · Annual Return

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

1995-07-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-29 · Other

(E)Annual return

1995-02-14 · Annual Return

(E)Annual return

1993-10-04 · Annual Return

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

1993-07-27 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1992-10-29 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1992-10-29 · Other

(E)FVIIIA - Notice of situation of minute books

1992-10-29 · Other

(E)FVIIC - Notice of situation of register of members

1992-10-29 · Other

(E)Notice of registered office and any change thereof

1992-10-29 · Address Change

(E)Annual return

1992-10-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-06-02 · Other

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

1992-06-02 · Director/Secretary Change

(E)Annual return

1991-10-05 · Annual Return

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

1991-07-01 · Director/Secretary Change

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

1991-03-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-03-07 · Other

(E)Annual return

1990-11-01 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-07-10 · Other

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

1990-07-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-24 · Address Change

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

1989-10-26 · Annual Return

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

1988-10-15 · Annual Return

(E)Annual return

1987-12-04 · Annual Return

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

1987-09-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-09-29 · Other

(E)Resignation letter from directors or secretaries

1987-09-29 · Other

(E)Notice of registered office and any change thereof

1987-05-06 · Address Change

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

1987-03-31 · Director/Secretary Change

(E)Annual return

1986-12-02 · Annual Return

(E)Resignation letter from directors or secretaries

1986-04-11 · Other

(E)Resignation letter from directors or secretaries

1986-04-11 · Other

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

1986-04-11 · Director/Secretary Change

(E)Annual return

1985-10-19 · Annual Return

(E)Annual return

1985-01-18 · Annual Return

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

1984-11-03 · Director/Secretary Change

(E)Annual return

1984-02-11 · Annual Return

(E)Ordinary resolution

1984-01-03 · Other

(E)FIII - Notice of increase in nominal capital

1984-01-03 · Other

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