JJB LINK LOGISTICS HONG KONG LIMITED — Filings & Documents (62)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-09-25 · Winding Up
(E)Return of final meeting
2025-09-25 · Other
(E)Final statement of accounts
2025-09-25 · Other
(E)Special resolution
2025-09-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-05 · Winding Up
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-27 · Address Change
(E)FNW1 - Certificate of solvency
2024-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-15 · Director/Secretary 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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)Special resolution
2021-09-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)Amended document
2015-01-30 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)Amended document
2013-03-08 · Other
(E)Amended document
2013-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-09-24 · Name Change
Certificate of Change of Name
2010-09-24 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-17 · Share Related
(E)Amended document
2010-09-17 · Other
(E)FSC1 - Return of Allotments
2010-09-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)Memorandum & Articles of Association
2008-12-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-24 · Share Related
Certificate of Incorporation
2008-12-24 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-09-25 | |
| (E)Return of final meeting | Other | 2025-09-25 | |
| (E)Final statement of accounts | Other | 2025-09-25 | |
| (E)Special resolution | Other | 2025-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)Special resolution | Other | 2021-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)Amended document | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)Amended document | Other | 2013-03-08 | |
| (E)Amended document | Other | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-24 | |
| Certificate of Change of Name | Name Change | 2010-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-17 | |
| (E)Amended document | Other | 2010-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-24 | |
| Certificate of Incorporation | Incorporation | 2008-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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