Jinhong Dairy Investment (Hong Kong) Limited — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-14 · Winding Up
(E)Special resolution
2026-07-13 · Other
(E)Return of final meeting
2026-07-13 · Other
(E)Final statement of accounts
2026-07-13 · Other
(E)Special Resolution (Winding Up)
2026-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-10 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-06 · Address Change
(E)FNW1 - Certificate of solvency
2026-03-06 · Other
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-27 · Share Related
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNSC17 - Solvency Statement
2024-12-20 · Other
(E)Special resolution for reduction of capital
2024-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2023-02-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-16 · Name Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-08-29 · Share Related
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
Certificate of Change of Name
2021-10-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-12 · Name Change
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2020-04-20 · Share Related
(E)FNAR1 - Annual Return
2020-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)Special resolution
2018-02-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)Amended document
2016-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Amended document
2016-01-07 · Other
(E)FNA1 - Notice of Removal of Auditor
2015-11-05 · Other
(E)Special resolution
2015-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-09 · Memorandum & Articles
(E)Amended document
2015-04-02 · Other
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-03 · Name Change
Certificate of Change of Name
2013-05-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)Amended document
2013-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-02 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-01-29 · Name Change
Certificate of Change of Name
2010-01-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)Memorandum & Articles of Association
2010-01-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-05 · Share Related
Certificate of Incorporation
2010-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-14 | |
| (E)Special resolution | Other | 2026-07-13 | |
| (E)Return of final meeting | Other | 2026-07-13 | |
| (E)Final statement of accounts | Other | 2026-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-20 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2023-02-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| Certificate of Change of Name | Name Change | 2021-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)Special resolution | Other | 2018-02-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)Amended document | Other | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Amended document | Other | 2016-01-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-11-05 | |
| (E)Special resolution | Other | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-09 | |
| (E)Amended document | Other | 2015-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-03 | |
| Certificate of Change of Name | Name Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)Amended document | Other | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-29 | |
| Certificate of Change of Name | Name Change | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-05 | |
| Certificate of Incorporation | Incorporation | 2010-01-05 |
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