JIA2000.COM (HONG KONG) LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2013-01-25 · Other
Information sheet re S.291(5) for local company
2012-09-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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