Juliace (HK) Limited — Filings & Documents (91)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-07-23 · Name Change
Certificate of Change of Name
2018-07-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-08 · Charges
(E)Instrument
2016-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-22 · Charges
(E)Certificate of Registration of Charge
2006-12-22 · Charges
(E)FM1 - Mortgage or charge details
2006-05-24 · Charges
(E)Certificate of Registration of Charge
2006-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-31 · Address Change
(E)Court order for restoration
2004-03-23 · Other
(E)Information sheet re S.291(6)
2003-12-05 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-11-20 · Charges
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-15 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Memorandum of satisfaction
1988-11-15 · Memorandum & Articles
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-22 · Other
(E)Certificate of Registration of Charge
1987-12-22 · Charges
(E)Memorandum of satisfaction
1987-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-24 · Other
(E)Certificate of Registration of Charge
1986-12-24 · Charges
(E)Notice of registered office and any change thereof
1985-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-10 · Other
(E)Certificate of Registration of Charge
1985-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-28 · Other
(E)Certificate of Registration of Charge
1984-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)Annual return
1983-02-08 · Annual Return
(E)Annual return
1982-03-15 · Annual Return
(E)FIB - Return of allotments
1981-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Memorandum & Articles of Association
1980-12-19 · Memorandum & Articles
(E)Statutory Declaration
1980-12-19 · Other
Certificate of Incorporation
1980-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-23 | |
| Certificate of Change of Name | Name Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-08 | |
| (E)Instrument | Other | 2016-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-31 | |
| (E)Court order for restoration | Other | 2004-03-23 | |
| (E)Information sheet re S.291(6) | Other | 2003-12-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FIB - Return of allotments | Other | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-19 | |
| (E)Statutory Declaration | Other | 1980-12-19 | |
| Certificate of Incorporation | Incorporation | 1980-12-19 |
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