Justin Allen Holdings Limited — Filings & Documents (43)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-08 · Name Change
(E)Accounts
2025-10-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-17 · Name Change
(E)Accounts
2024-09-17 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-27 · Name Change
(E)Accounts
2023-11-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-16 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-23 · Name Change
(E)Accounts
2022-09-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-15 · Name Change
(E)Accounts
2021-11-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-16 · Name Change
(E)Accounts
2020-11-16 · Accounts
(E)Amended document
2020-04-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-03-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-01-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(E)Prospectus
2019-11-18 · Other
(E)Authorization letter for registration of a prospectus
2019-11-18 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-09-12 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-09-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2013-09-12 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-09-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-08 | |
| (E)Accounts | Accounts | 2025-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-17 | |
| (E)Accounts | Accounts | 2024-09-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-27 | |
| (E)Accounts | Accounts | 2023-11-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-23 | |
| (E)Accounts | Accounts | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (E)Accounts | Accounts | 2021-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-16 | |
| (E)Accounts | Accounts | 2020-11-16 | |
| (E)Amended document | Other | 2020-04-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-03-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-01-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (E)Prospectus | Other | 2019-11-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-09-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-09-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-09-12 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-09-12 |
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