JET DISPATCH (H.K.) LIMITED — Filings & Documents (89)
(E)Information sheet re S.291AA(9)
2003-10-10 · Other
(E)Information sheet re S.291AA(7)
2003-06-20 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Special resolution
1999-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Special resolution
1999-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Special resolution
1997-09-24 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
Certificate of Incorporation on Change of Name
1995-08-17 · Name Change
(E)Special resolution for change of name
1995-08-17 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIB - Return of allotments
1989-01-23 · Other
(E)Ordinary resolution
1989-01-23 · Other
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-24 · Address Change
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-09-06 · Annual Return
(E)Consent letter for appointment of director
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Special resolution
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Annual return
1979-04-30 · Annual Return
(E)Annual return
1978-03-21 · Annual Return
(E)Annual return
1978-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-21 · Other
(E)Notice of registered office and any change thereof
1976-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(E)Memorandum & Articles of Association
1976-05-14 · Memorandum & Articles
(E)Statutory Declaration
1976-05-14 · Other
Certificate of Incorporation
1976-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Special resolution | Other | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Special resolution | Other | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Special resolution | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)Ordinary resolution | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)Consent letter for appointment of director | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Special resolution | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Annual return | Annual Return | 1979-04-30 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-14 | |
| (E)Statutory Declaration | Other | 1976-05-14 | |
| Certificate of Incorporation | Incorporation | 1976-05-14 |
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