JAS FORWARDING (H.K.) LIMITED — Filings & Documents (241)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Ordinary resolution
1988-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-30 · Other
(E)FIB - Return of allotments
1988-08-30 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-28 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1986-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-24 · Other
(E)Ordinary resolution
1984-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-14 · Other
(E)FIB - Return of allotments
1984-08-14 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-14 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Ordinary resolution
1983-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-24 · Other
(E)FIB - Return of allotments
1983-01-24 · Other
(E)FIB - Return of allotments
1983-01-24 · Other
(E)FI - Particulars of a contract relating to shares
1983-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Special resolution
1982-05-18 · Other
Certificate of Incorporation on Change of Name
1982-05-18 · Name Change
(E)Annual return
1981-12-30 · Annual Return
(E)FIB - Return of allotments
1981-05-20 · Other
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Ordinary resolution | Other | 1988-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-30 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-24 | |
| (E)Ordinary resolution | Other | 1984-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-14 | |
| (E)FIB - Return of allotments | Other | 1984-08-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Ordinary resolution | Other | 1983-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1983-01-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Special resolution | Other | 1982-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-18 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 |
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