JIANLIBAO HOLDINGS (H.K.) COMPANY LIMITED — Filings & Documents (189)
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(E)Certificate of Registration of Charge
1997-10-31 · Charges
(E)FM1 - Mortgage or charge details
1997-10-31 · Charges
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-05-27 · Charges
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Annual return
1996-02-12 · Annual Return
(E)FIB - Return of allotments
1995-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-20 · Other
(E)Ordinary resolution
1995-12-19 · Other
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Memorandum of satisfaction
1994-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-25 · Other
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Special resolution
1993-03-25 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
(E)Certificate of Registration of Charge
1992-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-11 · Other
(E)Certificate of Registration of Charge
1992-05-11 · Charges
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-15 · Other
(E)Certificate of Registration of Charge
1992-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-02 · Other
(E)Certificate of Registration of Charge
1992-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)Ordinary resolution
1992-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-28 · Other
(E)FIB - Return of allotments
1992-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Special resolution
1990-06-01 · Other
Certificate of Incorporation on Change of Name
1990-06-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-20 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Special resolution | Other | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)Ordinary resolution | Other | 1992-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-28 | |
| (E)FIB - Return of allotments | Other | 1992-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Special resolution | Other | 1990-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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