JIECHENG (HK) CO., LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-18 · Address Change
(C)Amended document
2018-10-02 · Other
(C)FNAR1 - Annual Return
2018-09-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-01 · Annual Return
(C)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-16 · Address Change
(C)FNAR1 - Annual Return
2015-09-16 · Annual Return
(C)FNAR1 - Annual Return
2014-09-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(C)Amended document
2011-09-27 · Other
(C)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-02-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-05 · Name Change
Certificate of Change of Name
2007-10-05 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2005-08-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(C)FR2 - Notification of Location of Registers
2005-08-25 · Other
(E)Memorandum & Articles of Association
2005-08-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-24 · Incorporation
Certificate of Incorporation
2005-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-18 | |
| (C)Amended document | Other | 2018-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (C)Amended document | Other | 2011-09-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-05 | |
| Certificate of Change of Name | Name Change | 2007-10-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-24 | |
| Certificate of Incorporation | Incorporation | 2005-08-24 |
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