JOYCE BOUTIQUE (TAIWAN) LIMITED — Filings & Documents (64)
(E)Final statement of accounts
2014-03-19 · Other
(E)Return of final meeting
2014-03-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)Special Resolution (Winding Up)
2013-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-02 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2013-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-23 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-02 · Other
(E)Ordinary resolution
1993-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-09 · Other
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-13 · Other
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-07 · Memorandum & Articles
(E)Statutory Declaration
1993-01-07 · Other
Certificate of Incorporation
1993-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-03-19 | |
| (E)Return of final meeting | Other | 2014-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-09 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-07 | |
| (E)Statutory Declaration | Other | 1993-01-07 | |
| Certificate of Incorporation | Incorporation | 1993-01-07 |
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