JARDINE ENGINEERING BUILDING PRODUCTS LIMITED — Filings & Documents (100)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2016-03-11 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2015-10-05 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-15 · Name Change
(E)Accounts
2015-01-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-06-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2014-01-07 · Other
(E)Accounts
2014-01-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-02 · Other
(E)Accounts
2013-01-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-06-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-09 · Other
(E)Accounts
2012-01-09 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-07-21 · Address Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-01-04 · Other
(E)Accounts
2011-01-04 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-12-31 · Other
(E)Accounts
2009-12-31 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-15 · Other
(E)Accounts
2009-01-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-05 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-01 · Address Change
(E)Amended document
2008-02-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-07 · Other
(E)Accounts
2008-01-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-20 · Annual Return
(E)Accounts
2007-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-17 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-14 · Annual Return
(E)Accounts
2006-08-14 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-04-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-11 · Annual Return
(E)Accounts
2005-07-11 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-30 · Annual Return
(E)Accounts
2004-09-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-01 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-05-05 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-05-05 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-04-14 · Address Change
(E)Amended document
2004-02-05 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-19 · Annual Return
(E)Accounts
2003-12-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-03-05 · Other
(E)FARF1 - Annual Return of an oversea company
2002-07-04 · Annual Return
(E)Accounts
2002-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-28 · Annual Return
(E)Accounts
2001-09-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-09-17 · Other
(E)FARF1 - Annual Return of an oversea company
2000-05-18 · Annual Return
(E)Accounts
2000-05-18 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-11-24 · Annual Return
(E)Accounts
1999-11-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-02-11 · Annual Return
(E)Accounts
1999-02-11 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1998-06-17 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Annual return
1997-11-17 · Annual Return
(E)Accounts
1997-11-17 · Accounts
(E)Annual return
1997-11-17 · Annual Return
(E)Accounts
1997-11-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-02 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-11-20 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-12-15 · Other
(E)Accounts
1995-11-22 · Accounts
(E)Annual return
1995-11-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-08 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Accounts
1995-03-01 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-12-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-12-14 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-01 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-20 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-12-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-12-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-12-20 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2016-03-11 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2015-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-15 | |
| (E)Accounts | Accounts | 2015-01-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2014-01-07 | |
| (E)Accounts | Accounts | 2014-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-02 | |
| (E)Accounts | Accounts | 2013-01-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-09 | |
| (E)Accounts | Accounts | 2012-01-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-07-21 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-01-04 | |
| (E)Accounts | Accounts | 2011-01-04 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-12-31 | |
| (E)Accounts | Accounts | 2009-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-15 | |
| (E)Accounts | Accounts | 2009-01-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-01 | |
| (E)Amended document | Other | 2008-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-07 | |
| (E)Accounts | Accounts | 2008-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-20 | |
| (E)Accounts | Accounts | 2007-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-14 | |
| (E)Accounts | Accounts | 2006-08-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-11 | |
| (E)Accounts | Accounts | 2005-07-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-30 | |
| (E)Accounts | Accounts | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-05-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-05-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-14 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-19 | |
| (E)Accounts | Accounts | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-04 | |
| (E)Accounts | Accounts | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-28 | |
| (E)Accounts | Accounts | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-18 | |
| (E)Accounts | Accounts | 2000-05-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-24 | |
| (E)Accounts | Accounts | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-02-11 | |
| (E)Accounts | Accounts | 1999-02-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-11-17 | |
| (E)Accounts | Accounts | 1997-11-17 | |
| (E)Annual return | Annual Return | 1997-11-17 | |
| (E)Accounts | Accounts | 1997-11-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-11-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-12-15 | |
| (E)Accounts | Accounts | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Accounts | Accounts | 1995-03-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-12-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-12-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-12-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-12-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-20 | |
| Certificate of Registration of an Oversea Company | Other | 1993-12-20 |
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