JINHUI HOLDINGS COMPANY LIMITED — Filings & Documents (301)
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(E)Ordinary resolution
2006-07-12 · Other
(E)Ordinary and special resolution
2006-07-12 · Other
(E)Ordinary resolution
2006-07-12 · Other
(E)Ordinary and special resolution
2006-07-12 · Other
(E)Ordinary resolution
2006-07-12 · Other
(E)Ordinary resolution
2006-07-12 · Other
(E)Ordinary and special resolution
2006-07-12 · Other
(E)Ordinary resolution
2006-07-12 · Other
(E)Ordinary and special resolution
2006-07-12 · Other
(E)Ordinary and special resolution
2006-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FSC1 - Return of Allotments
2005-11-14 · Share Related
(E)FSC1 - Return of Allotments
2005-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-09 · Share Related
(E)FSC1 - Return of Allotments
2005-08-11 · Share Related
(E)FSC1 - Return of Allotments
2005-07-15 · Share Related
(E)FSC1 - Return of Allotments
2005-06-14 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-06-02 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2005-05-24 · Share Related
(E)Ordinary and special resolution
2005-05-24 · Other
(E)FSC1 - Return of Allotments
2005-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)Accounts / Financial Statements
2005-05-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-05-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-05-20 · Other
(E)FSC1 - Return of Allotments
2005-04-09 · Share Related
(E)FSC1 - Return of Allotments
2005-04-09 · Share Related
(E)FSC1 - Return of Allotments
2005-03-12 · Share Related
(E)FSC1 - Return of Allotments
2005-03-02 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-12-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)Accounts / Financial Statements
2004-08-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)Ordinary and special resolution
2004-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-06-27 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)Accounts / Financial Statements
2003-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Accounts / Financial Statements
2002-06-05 · Accounts
(E)Amended document
2001-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)Accounts / Financial Statements
2001-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Ordinary resolution
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)Accounts / Financial Statements
1999-07-16 · Accounts
(E)Ordinary resolution
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Accounts / Financial Statements
1998-07-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Ordinary resolution
1998-06-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-01-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-12-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-12-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Amended document
1997-08-26 · Other
(E)Accounts / Financial Statements
1997-07-21 · Accounts
(E)Annual return
1997-07-21 · Annual Return
(E)FIB - Return of allotments
1997-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-05 · Director/Secretary Change
(E)Ordinary resolution
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1996-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2006-07-12 | |
| (E)Ordinary and special resolution | Other | 2006-07-12 | |
| (E)Ordinary resolution | Other | 2006-07-12 | |
| (E)Ordinary and special resolution | Other | 2006-07-12 | |
| (E)Ordinary resolution | Other | 2006-07-12 | |
| (E)Ordinary resolution | Other | 2006-07-12 | |
| (E)Ordinary and special resolution | Other | 2006-07-12 | |
| (E)Ordinary resolution | Other | 2006-07-12 | |
| (E)Ordinary and special resolution | Other | 2006-07-12 | |
| (E)Ordinary and special resolution | Other | 2006-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-05-24 | |
| (E)Ordinary and special resolution | Other | 2005-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-05-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)Ordinary and special resolution | Other | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-06-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-05 | |
| (E)Amended document | Other | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Ordinary resolution | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-16 | |
| (E)Ordinary resolution | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-01-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-12-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-12-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Amended document | Other | 1997-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FIB - Return of allotments | Other | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-05 | |
| (E)Ordinary resolution | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FIB - Return of allotments | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-11-01 |
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