JACARANDUM INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (113)
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(E)Return of final meeting
1999-02-23 · Other
(E)Final statement of accounts
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Special resolution
1998-03-19 · Other
(E)Declaration of solvency
1998-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-10 · Annual Return
(E)Annual return
1987-11-12 · Annual Return
(E)Annual return
1986-11-12 · Annual Return
(E)Annual return
1985-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-04 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-05-10 · Annual Return
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-01-12 · Annual Return
(E)Annual return
1978-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)Annual return
1977-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-11 · Other
(E)Annual return
1975-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-06 · Other
(E)Annual return
1974-10-26 · Annual Return
(E)Annual return
1973-04-17 · Annual Return
(E)Annual return
1972-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-10 · Other
(E)Annual return
1971-11-13 · Annual Return
(E)FIB - Return of allotments
1970-12-15 · Other
(E)Annual return
1970-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-03 · Other
(E)Ordinary resolution
1970-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1970-07-02 · Other
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)Annual return
1969-12-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1969-04-03 · Other
(E)Ordinary resolution
1969-04-03 · Other
(E)FIB - Return of allotments
1969-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1968-12-03 · Other
(E)Ordinary resolution
1968-12-03 · Other
(E)FIB - Return of allotments
1968-12-03 · Other
(E)Annual return
1968-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-06 · Other
(E)FIB - Return of allotments
1967-12-13 · Other
(E)Special resolution
1967-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1967-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-02-23 | |
| (E)Final statement of accounts | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-10 | |
| (E)Annual return | Annual Return | 1987-11-12 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)Annual return | Annual Return | 1978-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)Annual return | Annual Return | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-11 | |
| (E)Annual return | Annual Return | 1975-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-06 | |
| (E)Annual return | Annual Return | 1974-10-26 | |
| (E)Annual return | Annual Return | 1973-04-17 | |
| (E)Annual return | Annual Return | 1972-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-10 | |
| (E)Annual return | Annual Return | 1971-11-13 | |
| (E)FIB - Return of allotments | Other | 1970-12-15 | |
| (E)Annual return | Annual Return | 1970-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-03 | |
| (E)Ordinary resolution | Other | 1970-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)Annual return | Annual Return | 1969-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-04-03 | |
| (E)Ordinary resolution | Other | 1969-04-03 | |
| (E)FIB - Return of allotments | Other | 1969-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1968-12-03 | |
| (E)Ordinary resolution | Other | 1968-12-03 | |
| (E)FIB - Return of allotments | Other | 1968-12-03 | |
| (E)Annual return | Annual Return | 1968-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-06 | |
| (E)FIB - Return of allotments | Other | 1967-12-13 | |
| (E)Special resolution | Other | 1967-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-24 |
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