JULIANA'S LEISURE (HK) LIMITED — Filings & Documents (98)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)Annual return
1995-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-04-14 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Special resolution
1993-01-20 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Special resolution
1990-08-31 · Other
Certificate of Incorporation on Change of Name
1990-08-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Special resolution
1990-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-19 · Other
(E)FIB - Return of allotments
1990-07-19 · Other
(E)Return filed under s.64A
1990-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E) Explanatory Letter
1990-02-16 · Other
(E)Amended document
1990-02-16 · Other
(E)Memorandum of satisfaction
1990-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Annual return
1986-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Special resolution
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-06-20 · Annual Return
(E)Annual return
1983-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-01 · Other
(E)Certificate of Registration of Charge
1982-11-01 · Charges
(E)Ordinary resolution
1982-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-14 · Other
(E)FIB - Return of allotments
1982-09-14 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-01 · Other
(E)Certificate of Registration of Charge
1982-04-01 · Charges
(E)Annual return
1981-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)Annual return
1980-10-22 · Annual Return
(E)FIB - Return of allotments
1980-08-20 · Other
(E)Annual return
1979-08-09 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Annual return
1978-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-07 · Other
Certificate of Incorporation on Change of Name
1977-04-12 · Name Change
(E)Special resolution
1977-04-12 · Other
(E)Memorandum & Articles of Association
1976-11-23 · Memorandum & Articles
(E)Statutory Declaration
1976-11-23 · Other
Certificate of Incorporation
1976-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Special resolution | Other | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Special resolution | Other | 1990-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Special resolution | Other | 1990-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)Return filed under s.64A | Other | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E) Explanatory Letter | Other | 1990-02-16 | |
| (E)Amended document | Other | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Special resolution | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-01 | |
| (E)Ordinary resolution | Other | 1982-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-14 | |
| (E)FIB - Return of allotments | Other | 1982-09-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)FIB - Return of allotments | Other | 1980-08-20 | |
| (E)Annual return | Annual Return | 1979-08-09 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-12 | |
| (E)Special resolution | Other | 1977-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-23 | |
| (E)Statutory Declaration | Other | 1976-11-23 | |
| Certificate of Incorporation | Incorporation | 1976-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-23 |
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