JACCS INTERNATIONAL (HONG KONG) COMPANY LIMITED — Filings & Documents (56)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-04-20 · Winding Up
(E)Return of final meeting
2018-04-12 · Other
(E)Final statement of accounts
2018-04-12 · Other
(E)Special resolution
2018-04-12 · Other
(E)Special Resolution (Winding Up)
2017-09-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-27 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNW1 - Certificate of solvency
2017-09-15 · Other
(E)FNW1 - Certificate of solvency
2017-09-15 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2017-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-10-28 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)Special resolution
2013-08-13 · Other
(E)Special Resolution (Dormant Company)
2010-01-06 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)Special resolution
2000-04-07 · Other
(E)Statutory declaration (Dormant company)
2000-04-07 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Ordinary resolution
1997-06-26 · Other
(E)FIB - Return of allotments
1997-05-27 · Other
(E)Ordinary resolution
1997-05-27 · Other
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-09 · Other
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-09 · Other
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-11 · Other
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-04-20 | |
| (E)Return of final meeting | Other | 2018-04-12 | |
| (E)Final statement of accounts | Other | 2018-04-12 | |
| (E)Special resolution | Other | 2018-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)Special resolution | Other | 2013-08-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-01-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)Special resolution | Other | 2000-04-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Ordinary resolution | Other | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)Ordinary resolution | Other | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.