A. JAEKEL & COMPANY (HONG KONG) LIMITED — Filings & Documents (79)

(E)Return of final meeting

2001-02-13 · Other

(E)Final statement of accounts

2001-02-13 · Other

(E)Ordinary and special resolution

2000-06-09 · Other

(E)Notice of appointment of liquidators

2000-06-09 · Other

(E)Declaration of solvency

2000-05-25 · Other

(E)FAR1 - Annual return (without a list of members)

1998-12-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-28 · Annual Return

(E)Annual return

1996-11-29 · Annual Return

(E)Annual return

1995-11-28 · Annual Return

(E)Annual return

1994-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-06 · Director/Secretary Change

(E)Annual return

1993-05-05 · Annual Return

(E)Annual return

1992-11-18 · Annual Return

(E)Special resolution

1991-11-15 · Other

(E)Annual return

1991-05-28 · Annual Return

(E)Ordinary resolution

1991-03-27 · Other

(E)FIII - Notice of increase in nominal capital

1991-03-27 · Other

(E)FIB - Return of allotments

1991-03-27 · Other

(E)Annual return

1990-05-22 · Annual Return

(E)Annual return

1989-07-21 · Annual Return

(E)Annual return

1988-04-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-13 · Director/Secretary Change

(E)Annual return

1986-05-28 · Annual Return

(E)Annual return

1986-05-26 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-07-16 · Address Change

(E)Annual return

1984-05-04 · Annual Return

(E)Annual return

1983-04-07 · Annual Return

(E)Annual return

1982-05-11 · Annual Return

(E)Annual return

1981-05-04 · Annual Return

(E)Annual return

1980-04-30 · Annual Return

(E)Annual return

1979-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-02 · Other

(E)Annual return

1978-06-02 · Annual Return

(E)Annual return

1977-04-25 · Annual Return

(E)Annual return

1976-05-13 · Annual Return

(E)Annual return

1976-01-21 · Annual Return

(E)Annual return

1975-02-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-29 · Other

(E)Annual return

1974-03-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-03 · Other

(E)Annual return

1973-05-03 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-08 · Other

(E)Annual return

1971-01-15 · Annual Return

(E)Annual return

1970-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-08 · Other

(E)Annual return

1969-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1968-11-22 · Address Change

(E)Annual return

1968-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-14 · Other

(E)Annual return

1967-03-09 · Annual Return

(E)Annual return

1966-03-24 · Annual Return

(E)Annual return

1965-04-23 · Annual Return

(E)Annual return

1964-04-07 · Annual Return

(E)Annual return

1963-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-29 · Other

(E)Annual return

1962-06-12 · Annual Return

(E)FIB - Return of allotments

1961-04-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-17 · Other

(E)Annual return

1961-03-22 · Annual Return

(E)Ordinary resolution

1960-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-19 · Other

(E)Annual return

1960-04-11 · Annual Return

(E)FIB - Return of allotments

1959-05-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-01-31 · Other

(E)Annual return

1959-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-01-04 · Other

Certificate of Incorporation

1957-11-28 · Incorporation

(E)Memorandum & Articles of Association

1957-11-26 · Memorandum & Articles

(E)Statutory Declaration

1957-11-26 · Other

(E)Notice of registered office and any change thereof

1957-11-26 · Address Change

(E)FIV(F) - List of directors

1957-11-26 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-02-13
(E)Final statement of accounts	Other	2001-02-13
(E)Ordinary and special resolution	Other	2000-06-09
(E)Notice of appointment of liquidators	Other	2000-06-09
(E)Declaration of solvency	Other	2000-05-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-28
(E)Annual return	Annual Return	1996-11-29
(E)Annual return	Annual Return	1995-11-28
(E)Annual return	Annual Return	1994-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-06
(E)Annual return	Annual Return	1993-05-05
(E)Annual return	Annual Return	1992-11-18
(E)Special resolution	Other	1991-11-15
(E)Annual return	Annual Return	1991-05-28
(E)Ordinary resolution	Other	1991-03-27
(E)FIII - Notice of increase in nominal capital	Other	1991-03-27
(E)FIB - Return of allotments	Other	1991-03-27
(E)Annual return	Annual Return	1990-05-22
(E)Annual return	Annual Return	1989-07-21
(E)Annual return	Annual Return	1988-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-13
(E)Annual return	Annual Return	1986-05-28
(E)Annual return	Annual Return	1986-05-26
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-18
(E)Notice of registered office and any change thereof	Address Change	1984-07-16
(E)Annual return	Annual Return	1984-05-04
(E)Annual return	Annual Return	1983-04-07
(E)Annual return	Annual Return	1982-05-11
(E)Annual return	Annual Return	1981-05-04
(E)Annual return	Annual Return	1980-04-30
(E)Annual return	Annual Return	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-02
(E)Annual return	Annual Return	1978-06-02
(E)Annual return	Annual Return	1977-04-25
(E)Annual return	Annual Return	1976-05-13
(E)Annual return	Annual Return	1976-01-21
(E)Annual return	Annual Return	1975-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-29
(E)Annual return	Annual Return	1974-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-03
(E)Annual return	Annual Return	1973-05-03
(E)Annual return	Annual Return	1972-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-08
(E)Annual return	Annual Return	1971-01-15
(E)Annual return	Annual Return	1970-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-08
(E)Annual return	Annual Return	1969-01-08
(E)Notice of registered office and any change thereof	Address Change	1968-11-22
(E)Annual return	Annual Return	1968-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-14
(E)Annual return	Annual Return	1967-03-09
(E)Annual return	Annual Return	1966-03-24
(E)Annual return	Annual Return	1965-04-23
(E)Annual return	Annual Return	1964-04-07
(E)Annual return	Annual Return	1963-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-29
(E)Annual return	Annual Return	1962-06-12
(E)FIB - Return of allotments	Other	1961-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-17
(E)Annual return	Annual Return	1961-03-22
(E)Ordinary resolution	Other	1960-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-19
(E)Annual return	Annual Return	1960-04-11
(E)FIB - Return of allotments	Other	1959-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-01-31
(E)Annual return	Annual Return	1959-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-01-04
Certificate of Incorporation	Incorporation	1957-11-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-11-26
(E)Statutory Declaration	Other	1957-11-26
(E)Notice of registered office and any change thereof	Address Change	1957-11-26
(E)FIV(F) - List of directors	Other	1957-11-26

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