JAL TRADING H.K. LIMITED — Filings & Documents (80)
(E)Return of final meeting
2000-03-14 · Other
(E)Final statement of accounts
2000-03-14 · Other
(E)Declaration of solvency
1999-09-08 · Other
(E)Special resolution
1999-09-08 · Other
(E)Notice of appointment of liquidators
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-09 · Share Related
(E)Written resolution
1999-03-09 · Other
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FR2 - Notification of Location of Registers
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Amended document
1997-09-01 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Ordinary resolution
1995-08-02 · Other
(E)Ordinary resolution
1995-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-02 · Other
(E)FIB - Return of allotments
1995-08-02 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Ordinary resolution
1995-01-19 · Other
(E)Ordinary resolution
1995-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-19 · Other
(E)FIB - Return of allotments
1995-01-19 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-09-24 · Annual Return
(E)Ordinary resolution
1990-09-24 · Other
(E)FIB - Return of allotments
1990-09-24 · Other
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Annual return
1989-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Special resolution
1989-01-14 · Other
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-08 · Address Change
(E)Annual return
1987-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Annual return
1987-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-14 · Address Change
(E)Special resolution
1984-11-09 · Other
Certificate of Incorporation on Change of Name
1984-11-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)Annual return
1984-06-12 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)Annual return
1982-03-23 · Annual Return
(E)Special resolution
1981-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-23 · Address Change
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)FIB - Return of allotments
1980-06-05 · Other
(E)Memorandum & Articles of Association
1980-05-30 · Memorandum & Articles
(E)Statutory Declaration
1980-05-30 · Other
Certificate of Incorporation
1980-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-14 | |
| (E)Final statement of accounts | Other | 2000-03-14 | |
| (E)Declaration of solvency | Other | 1999-09-08 | |
| (E)Special resolution | Other | 1999-09-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-09 | |
| (E)Written resolution | Other | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Amended document | Other | 1997-09-01 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-02 | |
| (E)FIB - Return of allotments | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1995-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)Ordinary resolution | Other | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Special resolution | Other | 1989-01-14 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-14 | |
| (E)Special resolution | Other | 1984-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Special resolution | Other | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)FIB - Return of allotments | Other | 1980-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-30 | |
| (E)Statutory Declaration | Other | 1980-05-30 | |
| Certificate of Incorporation | Incorporation | 1980-05-30 |
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