JEI HONG KONG LIMITED — Filings & Documents (93)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-03 · Memorandum & Articles
(E)Special resolution
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-13 · Share Related
(E)FSC1 - Return of Allotments
2012-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-02 · Share Related
(E)FSC1 - Return of Allotments
2009-12-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-02 · Share Related
(E)FSC1 - Return of Allotments
2008-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-18 · Name Change
(E)Special resolution for change of name
2001-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-08 · Share Related
(E)Ordinary resolution
2000-04-08 · Other
(E)FSC1 - Return of Allotments
1999-12-29 · Share Related
(E)Ordinary resolution
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-08 · Address Change
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-08-08 · Director/Secretary Change
(E)Ordinary resolution
1997-07-07 · Other
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-03 | |
| (E)Special resolution | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-18 | |
| (E)Special resolution for change of name | Other | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-08 | |
| (E)Ordinary resolution | Other | 2000-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-29 | |
| (E)Ordinary resolution | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-08-08 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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