JUN GUANG (CHINA) LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2012-03-23 · Other
Information sheet re S.291AA(7)
2011-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-08 · Annual Return
(E)Data Input Form
1997-11-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-13 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-18 · Annual Return
(E)Memorandum of satisfaction
1992-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-04 · Address Change
(E)Annual return
1991-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-01 · Other
(E)Certificate of Registration of Charge
1991-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)FIB - Return of allotments
1991-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-30 · Other
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Annual return
1990-08-30 · Annual Return
(E)Annual return
1989-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-24 · Address Change
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-03-12 · Annual Return
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Ordinary resolution
1985-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-28 · Other
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-30 · Other
(E)Memorandum & Articles of Association
1984-08-07 · Memorandum & Articles
(E)Statutory Declaration
1984-08-07 · Other
Certificate of Incorporation
1984-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-23 | |
| Information sheet re S.291AA(7) | Other | 2011-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-08 | |
| (E)Data Input Form | Other | 1997-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Ordinary resolution | Other | 1985-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FIB - Return of allotments | Other | 1985-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-07 | |
| (E)Statutory Declaration | Other | 1984-08-07 | |
| Certificate of Incorporation | Incorporation | 1984-08-07 |
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