JUNHUA COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.291AA(9)
2011-08-26 · Other
Information sheet re S.291AA(7)
2011-04-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)Annual return
1996-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-17 · Other
(E)Annual return
1994-05-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)Annual return
1993-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-25 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)Annual return
1991-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Ordinary resolution
1987-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-27 · Other
(E)FIB - Return of allotments
1987-11-27 · Other
(E)Annual return
1987-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)Resignation letter from directors or secretaries
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E) Explanatory Letter
1987-03-28 · Other
(E)Amended document
1987-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-25 · Other
(E)Ordinary resolution
1986-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-23 · Other
(E)FIB - Return of allotments
1986-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-06 · Other
(E)Ordinary resolution
1985-06-03 · Other
(E)Special resolution
1985-04-10 · Other
Certificate of Incorporation on Change of Name
1985-04-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Ordinary resolution
1985-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-30 · Other
(E)FIB - Return of allotments
1985-01-30 · Other
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FIB - Return of allotments
1984-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-26 | |
| Information sheet re S.291AA(7) | Other | 2011-04-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Ordinary resolution | Other | 1987-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-27 | |
| (E)FIB - Return of allotments | Other | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E) Explanatory Letter | Other | 1987-03-28 | |
| (E)Amended document | Other | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)FIB - Return of allotments | Other | 1986-01-25 | |
| (E)Ordinary resolution | Other | 1986-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-23 | |
| (E)FIB - Return of allotments | Other | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)FIB - Return of allotments | Other | 1985-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-06 | |
| (E)Ordinary resolution | Other | 1985-06-03 | |
| (E)Special resolution | Other | 1985-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Ordinary resolution | Other | 1985-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-30 | |
| (E)FIB - Return of allotments | Other | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FIB - Return of allotments | Other | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 |
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