JOINMAX ENGINEERING & CONSULTANTS (HK) LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2018-01-19 · Other
Information sheet re S.744(3)
2017-09-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)Special resolution
2009-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-05 · Share Related
(E)Ordinary resolution
2002-02-05 · Other
(E)FSC1 - Return of Allotments
2002-02-04 · Share Related
Certificate of Incorporation on Change of Name
2001-08-06 · Name Change
(E)Special resolution for change of name
2001-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)Special resolution for change of name
1999-07-30 · Other
Certificate of Incorporation on Change of Name
1999-07-30 · Name Change
(E)FSC1 - Return of Allotments
1999-07-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-19 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-04 · Other
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-01-19 | |
| Information sheet re S.744(3) | Other | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)Special resolution | Other | 2009-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-05 | |
| (E)Ordinary resolution | Other | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-06 | |
| (E)Special resolution for change of name | Other | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)Special resolution for change of name | Other | 1999-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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