JAZZ (HK) LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-05 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-06-29 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-29 · Charges
(E)FM1 - Mortgage or charge details
2008-08-29 · Charges
(E)Certificate of Registration of Charge
2008-08-29 · Charges
(E)Certificate of Registration of Charge
2008-08-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-01 · Charges
(E)Certificate of Registration of Charge
2007-03-01 · Charges
(E)FM1 - Mortgage or charge details
2006-10-21 · Charges
(E)FM1 - Mortgage or charge details
2006-10-21 · Charges
(E)Certificate of Registration of Charge
2006-10-21 · Charges
(E)Certificate of Registration of Charge
2006-10-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-25 · Incorporation
Certificate of Incorporation
2006-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-06-29 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-25 | |
| Certificate of Incorporation | Incorporation | 2006-03-25 |
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