JILIN INTERNATIONAL COOPERATION (HONG KONG) LIMITED — Filings & Documents (112)
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Information sheet re S.746(2)
2018-07-06 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-02-01 · Other
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-04-02 · Name Change
Certificate of Change of Name
2009-04-02 · Name Change
(E)Special resolution
2009-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)Resignation letter from directors or secretaries
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Resignation letter from directors or secretaries
1998-03-21 · Other
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)Memorandum of satisfaction
1995-05-30 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1993-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-25 · Other
(E)Certificate of Registration of Charge
1991-04-25 · Charges
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)Annual return
1991-02-02 · Annual Return
(E)Memorandum of satisfaction
1990-10-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)Memorandum of satisfaction
1990-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)Memorandum of satisfaction
1989-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-02 · Other
(E)Certificate of Registration of Charge
1989-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-02 | |
| Certificate of Change of Name | Name Change | 2009-04-02 | |
| (E)Special resolution | Other | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-31 |
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