JARDINE ONESOLUTION HOLDINGS LIMITED — Filings & Documents (68)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-07-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-13 · Name Change
(E)Accounts
2015-08-13 · Accounts
(E)Amended document
2014-08-11 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-30 · Name Change
(E)Accounts
2014-07-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-29 · Other
(E)Accounts
2013-07-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-24 · Other
(E)Accounts
2012-08-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-26 · Other
(E)Accounts
2011-08-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-30 · Other
(E)Accounts
2010-08-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-19 · Other
(E)Accounts
2009-08-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-01 · Other
(E)Accounts
2008-09-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-31 · Annual Return
(E)Accounts
2007-10-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-28 · Annual Return
(E)Accounts
2006-07-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-30 · Annual Return
(E)Accounts
2005-08-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-23 · Annual Return
(E)Accounts
2004-08-23 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-14 · Annual Return
(E)Accounts
2003-08-14 · Accounts
(E)Accounts
2002-07-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-14 · Annual Return
(E)Accounts
2001-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-09-17 · Annual Return
(E)Accounts
2001-09-17 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-01-19 · Other
Certificate of Registration of an Oversea Company
2000-07-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-07-24 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-07-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-13 | |
| (E)Accounts | Accounts | 2015-08-13 | |
| (E)Amended document | Other | 2014-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-30 | |
| (E)Accounts | Accounts | 2014-07-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-29 | |
| (E)Accounts | Accounts | 2013-07-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-24 | |
| (E)Accounts | Accounts | 2012-08-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-26 | |
| (E)Accounts | Accounts | 2011-08-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-30 | |
| (E)Accounts | Accounts | 2010-08-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-19 | |
| (E)Accounts | Accounts | 2009-08-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)Accounts | Accounts | 2008-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-31 | |
| (E)Accounts | Accounts | 2007-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-28 | |
| (E)Accounts | Accounts | 2006-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-30 | |
| (E)Accounts | Accounts | 2005-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-23 | |
| (E)Accounts | Accounts | 2004-08-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-14 | |
| (E)Accounts | Accounts | 2003-08-14 | |
| (E)Accounts | Accounts | 2002-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-14 | |
| (E)Accounts | Accounts | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-17 | |
| (E)Accounts | Accounts | 2001-09-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-01-19 | |
| Certificate of Registration of an Oversea Company | Other | 2000-07-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-07-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-07-24 |
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.