Jerneh Investment (HK) Limited — Filings & Documents (195)
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(E)FVIIB - Notice of situation of register of charges
1995-02-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-07-12 · Accounts
(E)Accounts / Financial Statements
1994-07-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)Accounts / Financial Statements
1993-07-30 · Accounts
(E)Accounts / Financial Statements
1993-07-30 · Accounts
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-09-28 · Accounts
(E)Accounts / Financial Statements
1992-09-28 · Accounts
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)Accounts / Financial Statements
1990-08-04 · Accounts
(E)Accounts / Financial Statements
1990-08-04 · Accounts
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1989-09-09 · Annual Return
(E)Accounts / Financial Statements
1989-08-21 · Accounts
(E)Accounts / Financial Statements
1989-08-21 · Accounts
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Annual return
1988-08-09 · Annual Return
(E)Accounts / Financial Statements
1988-07-15 · Accounts
(E)Accounts / Financial Statements
1988-07-15 · Accounts
(E)FIB - Return of allotments
1988-06-22 · Other
(E)Ordinary resolution
1988-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-15 · Other
(E)FIB - Return of allotments
1988-03-07 · Other
(E)Ordinary resolution
1988-02-27 · Other
(E)Accounts / Financial Statements
1987-07-07 · Accounts
(E)Accounts / Financial Statements
1987-07-07 · Accounts
(E)Annual return
1987-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-06-30 · Accounts
(E)Annual return
1986-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-01 · Other
(E)Special resolution
1985-07-23 · Other
Certificate of Incorporation on Change of Name
1985-07-23 · Name Change
(E)Accounts / Financial Statements
1985-07-06 · Accounts
(E)Annual return
1985-07-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)FIB - Return of allotments
1984-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Ordinary resolution
1984-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-28 · Other
(E)Ordinary resolution
1984-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-09 · Other
(E)FIB - Return of allotments
1984-01-09 · Other
(E)Annual return
1983-08-04 · Annual Return
(E)Accounts / Financial Statements
1983-07-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)Notice of registered office and any change thereof
1982-09-30 · Address Change
(E)Accounts / Financial Statements
1982-08-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)Notice of registered office and any change thereof
1981-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-15 | |
| (E)FIB - Return of allotments | Other | 1988-06-22 | |
| (E)Ordinary resolution | Other | 1988-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-07 | |
| (E)Ordinary resolution | Other | 1988-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-01 | |
| (E)Special resolution | Other | 1985-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)FIB - Return of allotments | Other | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Ordinary resolution | Other | 1984-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-28 | |
| (E)Ordinary resolution | Other | 1984-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-09 | |
| (E)FIB - Return of allotments | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 |
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