JIAN EPAYMENT SYSTEMS LIMITED — Filings & Documents (107)
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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-02-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-20 · Name Change
(E)Accounts
2020-11-20 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-10-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-17 · Name Change
(E)Accounts
2019-12-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-30 · Name Change
(E)Accounts
2018-11-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-22 · Name Change
(E)Accounts
2017-11-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-06-09 · Name Change
(E)Prospectus
2017-01-26 · Other
(E)Authorization letter for registration of a prospectus
2017-01-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-21 · Name Change
(E)Accounts
2016-12-21 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-11-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-10-17 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-10-17 · Share Related
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-08-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-12-21 · Address Change
(E)Accounts
2015-12-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-16 · Name Change
(E)Accounts
2014-12-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)Prospectus
2014-10-06 · Other
(E)Authorization letter for registration of a prospectus
2014-10-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-06 · Other
(E)Accounts
2013-12-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-24 · Other
(E)Accounts
2012-12-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-01-31 · Other
(E)Accounts
2012-01-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-13 · Other
(E)Accounts
2010-12-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-02 · Other
(E)Accounts
2009-12-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-13 · Other
(E)Accounts
2009-03-13 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-01-07 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-01-07 · Share Related
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-01-07 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-03 · Other
(E)Accounts
2008-06-03 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-26 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-26 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-13 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-05-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-05-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-07 · Annual Return
(E)Accounts
2006-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-24 · Annual Return
(E)Accounts
2005-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-16 · Annual Return
(E)Accounts
2004-09-16 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)Accounts
2003-05-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-15 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-24 · Annual Return
(E)Accounts
2002-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-07 · Other
(E)Amended document
2002-01-12 · Other
(E)FARF1 - Annual Return of an oversea company
2001-12-24 · Annual Return
| 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 | 2021-02-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-20 | |
| (E)Accounts | Accounts | 2020-11-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-17 | |
| (E)Accounts | Accounts | 2019-12-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-30 | |
| (E)Accounts | Accounts | 2018-11-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-22 | |
| (E)Accounts | Accounts | 2017-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-06-09 | |
| (E)Prospectus | Other | 2017-01-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-21 | |
| (E)Accounts | Accounts | 2016-12-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-11-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-10-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-10-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-12-21 | |
| (E)Accounts | Accounts | 2015-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-16 | |
| (E)Accounts | Accounts | 2014-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)Prospectus | Other | 2014-10-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-06 | |
| (E)Accounts | Accounts | 2013-12-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-24 | |
| (E)Accounts | Accounts | 2012-12-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-01-31 | |
| (E)Accounts | Accounts | 2012-01-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-13 | |
| (E)Accounts | Accounts | 2010-12-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-02 | |
| (E)Accounts | Accounts | 2009-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-13 | |
| (E)Accounts | Accounts | 2009-03-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-01-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-01-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-01-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-03 | |
| (E)Accounts | Accounts | 2008-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-05-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-05-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-07 | |
| (E)Accounts | Accounts | 2006-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-24 | |
| (E)Accounts | Accounts | 2005-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-16 | |
| (E)Accounts | Accounts | 2004-09-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)Accounts | Accounts | 2003-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-24 | |
| (E)Accounts | Accounts | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-07 | |
| (E)Amended document | Other | 2002-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-24 |
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