JOMO INTERNATIONAL HOLDING (H.K.) LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2019-07-19 · Other
Information sheet re S.751(1)
2019-03-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Special resolution
1997-09-04 · Other
(E)Statutory declaration (Dormant company)
1997-09-04 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)Ordinary resolution
1996-01-19 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)Ordinary resolution
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Ordinary resolution
1993-10-07 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Ordinary resolution
1993-01-14 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-15 · Other
(E)Resignation letter from directors or secretaries
1991-04-15 · Other
(E)Resignation letter from directors or secretaries
1991-04-15 · Other
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-17 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)Resignation letter from directors or secretaries
1985-10-08 · Other
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Ordinary resolution
1985-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-08 · Other
(E)FIB - Return of allotments
1985-10-08 · Other
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-19 | |
| Information sheet re S.751(1) | Other | 2019-03-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Special resolution | Other | 1997-09-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Ordinary resolution | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Ordinary resolution | Other | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-08 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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