JACK CHIA HOLDINGS ( HONG KONG ) LIMITED — Filings & Documents (114)

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Information sheet re S.291(6) for local company

2010-01-08 · Other

Information sheet re S.291(5) for local company

2009-09-04 · Other

(E)FAR1 - Annual return (with a list of members)

2005-09-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-03-24 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-02 · Address Change

(E)Notice of Cessation of Registered Office

2005-01-14 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-01-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-16 · Annual Return

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

2003-09-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-21 · Annual Return

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

2001-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-21 · Annual Return

(E)Resignation letter from directors or secretaries

1999-05-26 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-24 · Annual Return

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

1997-09-16 · Annual Return

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

1996-10-23 · Director/Secretary Change

(E)Annual return

1996-09-05 · Annual Return

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

1996-09-03 · Director/Secretary Change

(E)Annual return

1995-09-06 · Annual Return

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

1995-05-25 · Director/Secretary Change

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

1995-03-02 · Director/Secretary Change

(E)Annual return

1994-09-29 · Annual Return

(E)Annual return

1994-01-31 · Annual Return

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

1993-09-10 · Director/Secretary Change

(E)Annual return

1993-08-06 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-07-19 · Other

(E)Resignation letter from directors or secretaries

1993-07-19 · Other

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

1993-07-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-04-03 · Other

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

1993-04-03 · Director/Secretary Change

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

1992-06-29 · Director/Secretary Change

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

1992-06-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-06-17 · Other

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

1992-05-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-04-06 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-22 · Other

(E)Certificate of Registration of Charge

1991-10-22 · Charges

(E)FVIII - Annual return by certificate of no change

1991-10-11 · Annual Return

(E)Annual return

1990-10-22 · Annual Return

(E)Ordinary resolution

1989-10-03 · Other

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

1989-10-03 · Director/Secretary Change

(E)Annual return

1989-10-02 · Annual Return

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

1989-07-06 · Director/Secretary Change

(E)Annual return

1989-02-02 · Annual Return

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

1988-07-19 · Director/Secretary Change

(E)Annual return

1988-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-10 · Annual Return

(E)Annual return

1987-03-17 · Annual Return

(E)Annual return

1986-07-08 · Annual Return

(E)Special resolution

1985-10-29 · Other

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

1984-01-07 · Other

(E)Annual return

1984-01-07 · Annual Return

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

1983-09-21 · Other

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

1983-09-21 · Other

(E)Annual return

1983-03-09 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-16 · Address Change

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

1982-11-30 · Other

(E)Annual return

1982-11-30 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-30 · Address Change

(E)Annual return

1981-11-03 · Annual Return

(E)Annual return

1981-11-03 · Annual Return

(E)Annual return

1981-11-03 · Annual Return

(E)Annual return

1981-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1977-09-06 · Address Change

(E)Annual return

1977-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-06-03 · Address Change

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

1975-10-18 · Other

(E)Annual return

1975-10-18 · Annual Return

(E)Annual return

1974-08-16 · Annual Return

(E)FIB - Return of allotments

1974-05-29 · Other

(E)FIB - Return of allotments

1974-05-10 · Other

(E)FIB - Return of allotments

1973-10-12 · Other

(E)Annual return

1973-07-09 · Annual Return

(E)FIB - Return of allotments

1973-06-02 · Other

(E)FIB - Return of allotments

1973-06-02 · Other

(E)Special resolution

1972-07-20 · Other

Certificate of Incorporation on Change of Name

1972-07-20 · Name Change

(E)Annual return

1972-06-17 · Annual Return

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

1971-07-21 · Other

(E)FIB - Return of allotments

1971-07-09 · Other

(E)Special resolution

1971-04-16 · Other

(E)FIB - Return of allotments

1971-02-24 · Other

(E)FIB - Return of allotments

1971-02-24 · Other

(E)Annual return

1971-02-24 · Annual Return

(E)Ordinary resolution

1970-10-17 · Other

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

1970-09-29 · Other

(E)Annual return

1970-09-29 · Annual Return

(E)FIII - Notice of increase in nominal capital

1970-09-25 · Other

(E)Annual return

1969-11-06 · Annual Return

(E)Annual return

1968-10-01 · Annual Return

(E)FIB - Return of allotments

1967-09-19 · Other

(E)Annual return

1967-09-19 · Annual Return

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

1967-09-19 · Other

(E)FIB - Return of allotments

1967-04-08 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2010-01-08
Information sheet re S.291(5) for local company	Other	2009-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-03-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-03-02
(E)Notice of Cessation of Registered Office	Address Change	2005-01-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-21
(E)Resignation letter from directors or secretaries	Other	1999-05-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-23
(E)Annual return	Annual Return	1996-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-03
(E)Annual return	Annual Return	1995-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-02
(E)Annual return	Annual Return	1994-09-29
(E)Annual return	Annual Return	1994-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-10
(E)Annual return	Annual Return	1993-08-06
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-19
(E)Resignation letter from directors or secretaries	Other	1993-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-19
(E)Resignation letter from directors or secretaries	Other	1993-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-17
(E)Resignation letter from directors or secretaries	Other	1992-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-09
(E)Notice of registered office and any change thereof	Address Change	1992-04-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-10-22
(E)Certificate of Registration of Charge	Charges	1991-10-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-11
(E)Annual return	Annual Return	1990-10-22
(E)Ordinary resolution	Other	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-03
(E)Annual return	Annual Return	1989-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-06
(E)Annual return	Annual Return	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-19
(E)Annual return	Annual Return	1988-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-03-17
(E)Annual return	Annual Return	1986-07-08
(E)Special resolution	Other	1985-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-07
(E)Annual return	Annual Return	1984-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-21
(E)Annual return	Annual Return	1983-03-09
(E)Notice of registered office and any change thereof	Address Change	1982-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-30
(E)Annual return	Annual Return	1982-11-30
(E)Notice of registered office and any change thereof	Address Change	1982-11-30
(E)Annual return	Annual Return	1981-11-03
(E)Annual return	Annual Return	1981-11-03
(E)Annual return	Annual Return	1981-11-03
(E)Annual return	Annual Return	1981-11-03
(E)Notice of registered office and any change thereof	Address Change	1977-09-06
(E)Annual return	Annual Return	1977-02-17
(E)Notice of registered office and any change thereof	Address Change	1976-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-18
(E)Annual return	Annual Return	1975-10-18
(E)Annual return	Annual Return	1974-08-16
(E)FIB - Return of allotments	Other	1974-05-29
(E)FIB - Return of allotments	Other	1974-05-10
(E)FIB - Return of allotments	Other	1973-10-12
(E)Annual return	Annual Return	1973-07-09
(E)FIB - Return of allotments	Other	1973-06-02
(E)FIB - Return of allotments	Other	1973-06-02
(E)Special resolution	Other	1972-07-20
Certificate of Incorporation on Change of Name	Name Change	1972-07-20
(E)Annual return	Annual Return	1972-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-21
(E)FIB - Return of allotments	Other	1971-07-09
(E)Special resolution	Other	1971-04-16
(E)FIB - Return of allotments	Other	1971-02-24
(E)FIB - Return of allotments	Other	1971-02-24
(E)Annual return	Annual Return	1971-02-24
(E)Ordinary resolution	Other	1970-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-29
(E)Annual return	Annual Return	1970-09-29
(E)FIII - Notice of increase in nominal capital	Other	1970-09-25
(E)Annual return	Annual Return	1969-11-06
(E)Annual return	Annual Return	1968-10-01
(E)FIB - Return of allotments	Other	1967-09-19
(E)Annual return	Annual Return	1967-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-19
(E)FIB - Return of allotments	Other	1967-04-08

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