HONGKONG JADE HOUSE LIMITED — Filings & Documents (61)

(E)Information sheet re S.291(6)

2002-11-22 · Other

(E)Information sheet re S.291(5)

2002-06-21 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-04-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-05-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-05-26 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-05-14 · Annual Return

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

1998-05-28 · Annual Return

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

1998-05-28 · Director/Secretary Change

(E)Annual return

1996-04-24 · Annual Return

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

1996-04-24 · Director/Secretary Change

(E)Annual return

1995-05-03 · Annual Return

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

1994-02-07 · Annual Return

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

1993-07-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-07-16 · Other

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

1993-02-28 · Annual Return

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

1992-02-16 · Annual Return

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

1991-02-14 · Director/Secretary Change

(E)Annual return

1991-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-31 · Address Change

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

1990-02-17 · 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

1989-02-16 · Annual Return

(E)Annual return

1989-02-16 · Annual Return

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

1989-02-16 · Annual Return

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

1989-02-16 · Annual Return

(E)FXII - Receiver or manager's abstract

1989-01-12 · Other

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

1985-08-19 · Director/Secretary Change

(E)Annual return

1985-07-12 · Annual Return

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

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-03-12 · Annual Return

(E)Annual return

1983-12-23 · Annual Return

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

1983-12-10 · Other

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

1982-07-14 · Other

(E)Special resolution

1982-05-31 · Other

(E)Annual return

1982-05-17 · Annual Return

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

1982-05-15 · Other

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

1981-01-12 · Other

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-04-09 · Annual Return

(E)Annual return

1978-01-25 · Annual Return

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

1978-01-17 · Other

(E)Annual return

1977-06-23 · Annual Return

(E)Annual return

1976-02-20 · Annual Return

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

1975-02-20 · Other

(E)Annual return

1975-01-28 · Annual Return

(E)Annual return

1974-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1974-03-18 · Address Change

(E)Annual return

1974-02-25 · Annual Return

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-03-01 · Annual Return

(E)Annual return

1970-02-17 · Annual Return

(E)Annual return

1969-02-21 · Annual Return

(E)Annual return

1968-02-16 · Annual Return

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

1967-11-16 · Other

(E)FIB - Return of allotments

1967-11-16 · Other

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

1967-06-29 · Other

(E)Memorandum & Articles of Association

1967-04-17 · Memorandum & Articles

(E)Statutory Declaration

1967-04-17 · Other

Certificate of Incorporation

1967-04-17 · Incorporation

(E)Notice of registered office and any change thereof

1967-04-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-11-22
(E)Information sheet re S.291(5)	Other	2002-06-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-04-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-05-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-28
(E)Annual return	Annual Return	1996-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-24
(E)Annual return	Annual Return	1995-05-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-16
(E)Resignation letter from directors or secretaries	Other	1993-07-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-14
(E)Annual return	Annual Return	1991-02-14
(E)Notice of registered office and any change thereof	Address Change	1991-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-17
(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	1989-02-16
(E)Annual return	Annual Return	1989-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-16
(E)FXII - Receiver or manager's abstract	Other	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-19
(E)Annual return	Annual Return	1985-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-03-12
(E)Annual return	Annual Return	1983-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-14
(E)Special resolution	Other	1982-05-31
(E)Annual return	Annual Return	1982-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-12
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-04-09
(E)Annual return	Annual Return	1978-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-17
(E)Annual return	Annual Return	1977-06-23
(E)Annual return	Annual Return	1976-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-20
(E)Annual return	Annual Return	1975-01-28
(E)Annual return	Annual Return	1974-03-18
(E)Notice of registered office and any change thereof	Address Change	1974-03-18
(E)Annual return	Annual Return	1974-02-25
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-03-01
(E)Annual return	Annual Return	1970-02-17
(E)Annual return	Annual Return	1969-02-21
(E)Annual return	Annual Return	1968-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-11-16
(E)FIB - Return of allotments	Other	1967-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-04-17
(E)Statutory Declaration	Other	1967-04-17
Certificate of Incorporation	Incorporation	1967-04-17
(E)Notice of registered office and any change thereof	Address Change	1967-04-17

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