JIA HONG MACHINERY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)Special resolution
2004-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Special resolution
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-18 · Other
(E)FIB - Return of allotments
1996-07-18 · Other
(E)Ordinary resolution
1996-07-18 · Other
(E)FIB - Return of allotments
1996-07-18 · Other
(E)Ordinary resolution
1996-07-18 · Other
(E)Memorandum of satisfaction
1996-02-22 · Memorandum & Articles
(E)Annual return
1995-12-15 · Annual Return
(E)Memorandum of satisfaction
1995-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FIB - Return of allotments
1995-02-09 · Other
(E)Ordinary resolution
1995-02-09 · Other
Certificate of Incorporation on Change of Name
1995-02-07 · Name Change
(E)Special resolution for change of name
1995-02-07 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)Special resolution | Other | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Special resolution | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-07-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)Ordinary resolution | Other | 1996-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1995-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-07 | |
| (E)Special resolution for change of name | Other | 1995-02-07 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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