JIANGSU FINANCIAL HOLDING CO., LIMITED — Filings & Documents (157)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
1997-09-08 · Address Change
(E)Annual return
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Ordinary resolution
1994-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-21 · Other
(E)FIB - Return of allotments
1994-02-21 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Ordinary resolution
1990-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-22 · Other
(E)FIB - Return of allotments
1990-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-15 · Other
(E)Certificate of Registration of Charge
1989-04-15 · Charges
(E)Special resolution
1988-04-26 · Other
Certificate of Incorporation on Change of Name
1988-04-26 · Name Change
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-18 · Other
(E)FIB - Return of allotments
1985-04-17 · Other
(E)Notice filed under s.54
1985-04-17 · Other
(E)Ordinary and special resolution
1985-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-17 · Other
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Special resolution
1984-08-24 · Other
Certificate of Incorporation on Change of Name
1984-08-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
(E)Memorandum & Articles of Association
1984-06-01 · Memorandum & Articles
(E)Statutory Declaration
1984-06-01 · Other
Certificate of Incorporation
1984-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Ordinary resolution | Other | 1994-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-21 | |
| (E)FIB - Return of allotments | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-22 | |
| (E)FIB - Return of allotments | Other | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-15 | |
| (E)Special resolution | Other | 1988-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FIB - Return of allotments | Other | 1985-04-18 | |
| (E)FIB - Return of allotments | Other | 1985-04-17 | |
| (E)Notice filed under s.54 | Other | 1985-04-17 | |
| (E)Ordinary and special resolution | Other | 1985-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Special resolution | Other | 1984-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-01 | |
| (E)Statutory Declaration | Other | 1984-06-01 | |
| Certificate of Incorporation | Incorporation | 1984-06-01 |
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