JACK POT APPLIANCE (HONG KONG) COMPANY LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Special resolution
2015-09-16 · Other
(E)Special resolution
2015-08-27 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-30 · Share Related
(E)FSC1 - Return of Allotments
2010-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-02 · Share Related
(E)Amended document
2008-10-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-27 · Share Related
(E)FSC1 - Return of Allotments
2007-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)Amended document
2003-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Annual return
1996-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-15 · Other
(E)Certificate of Registration of Charge
1992-12-15 · Charges
(E)Annual return
1991-10-04 · Annual Return
(E)FIB - Return of allotments
1990-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Statutory Declaration
1990-09-14 · Other
Certificate of Incorporation
1990-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)Special resolution | Other | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-02 | |
| (E)Amended document | Other | 2008-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)Amended document | Other | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-15 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| Certificate of Incorporation | Incorporation | 1990-09-14 |
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