JIN HAI DEVELOPMENT (HK) COMPANY LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-02 · Charges
(E)Instrument
2023-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-11 · Charges
(E)Instrument
2015-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-11 · Charges
(E)Instrument
2015-11-11 · Other
(E)Special resolution
2015-09-24 · Other
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-19 · Charges
(E)Certificate of Registration of Charge
2013-12-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-09 · Charges
(E)Certificate of Registration of Charge
2013-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(E)FM1 - Mortgage or charge details
2012-06-05 · Charges
(E)Certificate of Registration of Charge
2012-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-22 · Charges
(E)Certificate of Registration of Charge
2012-03-22 · Charges
(E)FM1 - Mortgage or charge details
2011-10-20 · Charges
(E)Certificate of Registration of Charge
2011-10-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FM1 - Mortgage or charge details
2011-05-19 · Charges
(E)Certificate of Registration of Charge
2011-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)Special resolution
2010-08-30 · Other
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)FM1 - Mortgage or charge details
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)Certificate of Registration of Charge
2008-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-31 · Charges
(E)Certificate of Registration of Charge
2008-01-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-11 · Share Related
(E)FSC1 - Return of Allotments
2006-09-11 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-05-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-01 · Charges
(E)FM1 - Mortgage or charge details
2006-03-01 · Charges
(E)Certificate of Registration of Charge
2006-03-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-02 | |
| (E)Instrument | Other | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-11 | |
| (E)Instrument | Other | 2015-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-11 | |
| (E)Instrument | Other | 2015-11-11 | |
| (E)Special resolution | Other | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)Special resolution | Other | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-01 |
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