SUPER JACK ELECTRIC MOTOR (HONG KONG) COMPANY LIMITED — Filings & Documents (96)
Information sheet re S.291(6) for local company
2012-09-28 · Other
Information sheet re S.291(5) for local company
2012-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)Amended document
2008-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)Amended document
2004-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
(E)Annual return
1996-07-16 · Annual Return
(E)Special resolution
1996-06-12 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Memorandum of satisfaction
1995-02-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)Annual return
1992-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-24 · Other
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-22 · Other
(E)Certificate of Registration of Charge
1990-03-22 · Charges
(E)Annual return
1990-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)Court order under s.86
1989-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-26 · Other
(E)Certificate of Registration of Charge
1989-10-26 · Charges
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1989-01-17 · Other
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-23 · Other
(E)Certificate of Registration of Charge
1988-12-23 · Charges
(E)Annual return
1988-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-27 · Other
(E)Ordinary resolution
1988-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-27 · Other
(E)Special resolution
1988-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-25 · Other
(E)Certificate of Registration of Charge
1987-09-25 · Charges
(E)Annual return
1987-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)FIB - Return of allotments
1984-06-13 · Other
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-09-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)Amended document | Other | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)Amended document | Other | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)Court order under s.86 | Other | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-01-17 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-27 | |
| (E)Ordinary resolution | Other | 1988-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-27 | |
| (E)Special resolution | Other | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)FIB - Return of allotments | Other | 1984-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 |
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