JPower (Hong Kong) Co., Limited — Filings & Documents (45)
(E)Liquidator's statement of account
2014-11-21 · Winding Up
(E)Return of final meeting
2014-11-07 · Other
(E)Final statement of accounts
2014-11-07 · Other
(E)Liquidator's statement of account
2014-09-12 · Winding Up
(E)Liquidator's statement of account
2014-04-04 · Winding Up
(E)Liquidator's statement of account
2013-10-04 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-10-04 · Other
(E)Liquidator's statement of account
2013-05-13 · Winding Up
(E)Liquidator's statement of account
2012-11-27 · Winding Up
(E)Liquidator's statement of account
2012-09-28 · Winding Up
(E)Special resolution
2011-10-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-17 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2011-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-04 · Address Change
(E) Explanatory Letter
2006-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-06-02 · Name Change
Certificate of Change of Name
2006-06-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-10-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-10-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-21 · Name Change
(E)Special resolution for change of name
2003-11-21 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)Declaration of Compliance
2002-12-02 · Other
(E)Memorandum & Articles of Association
2002-12-02 · Memorandum & Articles
Certificate of Incorporation
2002-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-11-21 | |
| (E)Return of final meeting | Other | 2014-11-07 | |
| (E)Final statement of accounts | Other | 2014-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-10-04 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-28 | |
| (E)Special resolution | Other | 2011-10-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-17 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-04 | |
| (E) Explanatory Letter | Other | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-02 | |
| Certificate of Change of Name | Name Change | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-21 | |
| (E)Special resolution for change of name | Other | 2003-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)Declaration of Compliance | Other | 2002-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-02 | |
| Certificate of Incorporation | Incorporation | 2002-12-02 |
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