JAS FORWARDING (H.K.) LIMITED — Filings & Documents (241)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)Certificate of Registration of Charge
2003-11-17 · Charges
(E)FM1 - Mortgage or charge details
2003-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-07 · Share Related
(E)Ordinary resolution
2003-08-07 · Other
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-11 · Share Related
(E)FSC1 - Return of Allotments
2002-04-11 · Share Related
(E)Ordinary resolution
2002-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)Certificate of Registration of Charge
2002-01-31 · Charges
(E)FM1 - Mortgage or charge details
2002-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-17 · Share Related
(E)Ordinary resolution
2000-04-17 · Other
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-03 · Other
(E)FSC1 - Return of Allotments
1998-01-03 · Share Related
(E)Ordinary resolution
1998-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)Annual return
1996-11-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-02 · Other
(E)Amended document
1996-11-02 · Other
(E)FIB - Return of allotments
1996-11-02 · Other
(E)Ordinary resolution
1996-11-02 · Other
(E)Amended document
1996-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Amended document
1996-06-13 · Other
(E)Amended document
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-08-22 · Other
(E)FIB - Return of allotments
1995-08-22 · Other
(E)Ordinary resolution
1995-08-22 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Ordinary resolution
1994-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-13 · Other
(E)FIB - Return of allotments
1994-09-13 · Other
(E)Annual return
1993-10-04 · Annual Return
(E)Ordinary resolution
1993-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-24 · Other
(E)FIB - Return of allotments
1993-08-24 · Other
(E)FIB - Return of allotments
1993-08-24 · Other
(E)Special resolution
1993-05-25 · Other
Certificate of Incorporation on Change of Name
1993-05-25 · Name Change
(E)FVIIB - Notice of situation of register of charges
1993-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-12 · Other
(E)Ordinary resolution
1993-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-14 · Other
(E)FIB - Return of allotments
1993-02-22 · Other
(E)FIB - Return of allotments
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-23 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Ordinary resolution
1991-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-19 · Other
(E)FIB - Return of allotments
1991-07-19 · Other
(E)FIB - Return of allotments
1991-07-19 · Other
(E)Annual return
1990-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-07 | |
| (E)Ordinary resolution | Other | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-11 | |
| (E)Ordinary resolution | Other | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-17 | |
| (E)Ordinary resolution | Other | 2000-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-03 | |
| (E)Ordinary resolution | Other | 1998-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-02 | |
| (E)Amended document | Other | 1996-11-02 | |
| (E)FIB - Return of allotments | Other | 1996-11-02 | |
| (E)Ordinary resolution | Other | 1996-11-02 | |
| (E)Amended document | Other | 1996-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Amended document | Other | 1996-06-13 | |
| (E)Amended document | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-22 | |
| (E)FIB - Return of allotments | Other | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-13 | |
| (E)FIB - Return of allotments | Other | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-24 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)FIB - Return of allotments | Other | 1993-08-24 | |
| (E)Special resolution | Other | 1993-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-12 | |
| (E)Ordinary resolution | Other | 1993-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-14 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-10-11 |
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