HKJC BUSINESS VENTURES LIMITED — Filings & Documents (37)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-03 · Winding Up
(E)Special resolution
2018-01-03 · Other
(E)Return of final meeting
2018-01-03 · Other
(E)Final statement of accounts
2018-01-03 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-11 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-10 · Other
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)Amended document
2014-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)Memorandum & Articles of Association
2007-09-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-28 · Incorporation
Certificate of Incorporation
2007-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-03 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)Return of final meeting | Other | 2018-01-03 | |
| (E)Final statement of accounts | Other | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)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 | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-28 | |
| Certificate of Incorporation | Incorporation | 2007-09-28 |
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