J. B. JEWELRY (HK) LIMITED — Filings & Documents (102)
Page 1 of 2
(E)Court order
2019-02-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-08-27 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2013-08-23 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2013-08-23 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-03-28 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-05-15 · Other
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2011-08-24 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-20 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2011-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-22 · Winding Up
(E)Court Order
2010-10-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2010-01-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)FM1 - Mortgage or charge details
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)Certificate of Registration of Charge
2005-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-28 · Share Related
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)Ordinary resolution
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-13 · Share Related
(E)FSC1 - Return of Allotments
2003-01-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)Ordinary resolution
2003-01-13 · Other
(E)Certificate of Registration of Charge
2002-10-08 · Charges
(E)FM1 - Mortgage or charge details
2002-10-08 · Charges
(E)Certificate of Registration of Charge
2002-10-03 · Charges
(E)FM1 - Mortgage or charge details
2002-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)Special resolution for change of name
2001-04-06 · Other
Certificate of Incorporation on Change of Name
2001-04-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-19 · Share Related
(E)Ordinary resolution
2000-09-19 · Other
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)Memorandum & Articles of Association
1999-05-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-08-27 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2013-08-23 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2013-08-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-03-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-05-15 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2011-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-22 | |
| (E)Court Order | Other | 2010-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)Ordinary resolution | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)Ordinary resolution | Other | 2003-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)Special resolution for change of name | Other | 2001-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-19 | |
| (E)Ordinary resolution | Other | 2000-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-21 |
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