HKBN JOS Limited — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-08 · Charges
(E)Instrument
2022-06-08 · Other
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-03 · Charges
(E)Instrument
2021-03-03 · Other
(E)Certificate of Registration of Charge
2021-03-03 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-09 · Other
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-23 · Name Change
Certificate of Change of Name
2019-12-23 · Name Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-30 · Share Related
(E)Ordinary resolution
2003-07-30 · Other
(E)FSC1 - Return of Allotments
2003-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-06 · Share Related
(E)Ordinary resolution
2001-12-06 · Other
(E)FSC1 - Return of Allotments
2001-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-18 · Share Related
(E)Ordinary resolution
2000-12-18 · Other
(E)FSC1 - Return of Allotments
2000-12-18 · Share Related
(E)Special resolution for change of name
2000-06-05 · Other
Certificate of Incorporation on Change of Name
2000-06-05 · Name Change
(E)Duplicate Certificate
2000-06-05 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-08 | |
| (E)Instrument | Other | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-03 | |
| (E)Instrument | Other | 2021-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-23 | |
| Certificate of Change of Name | Name Change | 2019-12-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-30 | |
| (E)Ordinary resolution | Other | 2003-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-06 | |
| (E)Ordinary resolution | Other | 2001-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-18 | |
| (E)Ordinary resolution | Other | 2000-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-18 | |
| (E)Special resolution for change of name | Other | 2000-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-05 | |
| (E)Duplicate Certificate | Other | 2000-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.