JIU BAO (HONG KONG) INTERNATIONAL LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FSC1 - Return of Allotments
2003-11-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-13 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-12 · Other
(E)Memorandum & Articles of Association
2003-11-12 · Memorandum & Articles
Certificate of Incorporation
2003-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-13 | |
| (E)Declaration of Compliance | Other | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-12 | |
| Certificate of Incorporation | Incorporation | 2003-11-12 |
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