JINGNENG INTERNATIONAL (HONG KONG) CO., LIMITED — Filings & Documents (54)
(E)Special resolution
2018-02-28 · Other
(E)Return of final meeting
2018-02-28 · Other
(E)Final statement of accounts
2018-02-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)Special resolution
2018-01-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-05 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(C)FNAR1 - Annual Return
2015-07-08 · Annual Return
(C)Amended document
2014-11-03 · Other
(E)Special resolution
2014-07-28 · Other
(C)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-22 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-06-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-25 · Other
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-02-28 | |
| (E)Return of final meeting | Other | 2018-02-28 | |
| (E)Final statement of accounts | Other | 2018-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)Special resolution | Other | 2018-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (C)Amended document | Other | 2014-11-03 | |
| (E)Special resolution | Other | 2014-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-27 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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