J C NO.1 (H.K.) LIMITED — Filings & Documents (117)
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(E)Return of final meeting
2012-12-10 · Other
(E)Final statement of accounts
2012-12-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-01 · Share Related
(E)FSC1 - Return of Allotments
2010-12-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-12-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Ordinary resolution
1998-03-23 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Amended document
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Ordinary resolution
1997-02-13 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)Ordinary resolution
1996-03-12 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)Ordinary resolution
1994-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-06 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Memorandum of satisfaction
1994-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Ordinary resolution
1993-07-23 · Other
(E)Annual return
1993-07-23 · Annual Return
(E)Ordinary resolution
1992-09-10 · Other
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-26 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)Ordinary resolution
1992-01-13 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Ordinary resolution
1991-02-07 · Other
(E)Memorandum of satisfaction
1990-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)Annual return
1990-03-27 · Annual Return
(E)Ordinary resolution
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-10 | |
| (E)Final statement of accounts | Other | 2012-12-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Ordinary resolution | Other | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Amended document | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Ordinary resolution | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Ordinary resolution | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)Ordinary resolution | Other | 1994-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Ordinary resolution | Other | 1992-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Ordinary resolution | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-15 |
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