JINHUI HOLDINGS COMPANY LIMITED — Filings & Documents (301)
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(E)Prospectus
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-14 · Accounts
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Special resolution
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)FIB - Return of allotments
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Amended document
1995-08-24 · Other
(E)Accounts / Financial Statements
1995-08-08 · Accounts
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Ordinary resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Accounts / Financial Statements
1994-12-06 · Accounts
(E)Return under s.49G
1994-11-29 · Other
(E)Return under s.49G
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-07 · Other
(E)FI - Particulars of a contract relating to shares
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Ordinary and special resolution
1994-09-12 · Other
(E)Resignation letter from directors or secretaries
1994-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FIB - Return of allotments
1994-01-28 · Other
(E)FIB - Return of allotments
1994-01-28 · Other
(E)Ordinary resolution
1994-01-20 · Other
(E)FIB - Return of allotments
1993-11-22 · Other
(E)FI - Particulars of a contract relating to shares
1993-11-22 · Other
(E)Amended document
1993-11-17 · Other
(E)Annual return
1993-11-17 · Annual Return
(E)Accounts / Financial Statements
1993-11-17 · Accounts
(E)Ordinary resolution
1993-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-05 · Other
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-11-24 · Other
(E)Resignation letter from directors or secretaries
1992-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-09 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)Accounts / Financial Statements
1992-10-30 · Accounts
(E)Ordinary resolution
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-09 · Other
(E)FIB - Return of allotments
1992-04-09 · Other
(E)FIB - Return of allotments
1992-02-01 · Other
(E)Ordinary and special resolution
1991-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-12 · Other
(E)Notice filed under s.54
1991-11-29 · Other
(E)Prospectus
1991-11-20 · Other
(E)FIB - Return of allotments
1991-11-13 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Special resolution | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Amended document | Other | 1995-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-06 | |
| (E)Return under s.49G | Other | 1994-11-29 | |
| (E)Return under s.49G | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Ordinary and special resolution | Other | 1994-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)FIB - Return of allotments | Other | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1994-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-11-22 | |
| (E)Amended document | Other | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-17 | |
| (E)Ordinary resolution | Other | 1993-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)FIB - Return of allotments | Other | 1992-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-30 | |
| (E)Ordinary resolution | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-02-01 | |
| (E)Ordinary and special resolution | Other | 1991-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-12 | |
| (E)Notice filed under s.54 | Other | 1991-11-29 | |
| (E)Prospectus | Other | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts | ||
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles |
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