JACOBS DOUWE EGBERTS HK Limited — Filings & Documents (165)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Annual return
1995-10-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-28 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-09 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-26 · Other
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-10-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Annual return
1981-04-22 · Annual Return
(E)FIB - Return of allotments
1980-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Memorandum & Articles of Association
1980-08-29 · Memorandum & Articles
(E)Statutory Declaration
1980-08-29 · Other
Certificate of Incorporation
1980-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1980-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-29 | |
| (E)Statutory Declaration | Other | 1980-08-29 | |
| Certificate of Incorporation | Incorporation | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-29 |
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