J & K SECRETARIES LIMITED — Filings & Documents (37)
(E)Notice of Cessation of Registered Office
1998-12-10 · Address Change
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-30 · Other
(E)Resignation letter from directors or secretaries
1995-09-30 · Other
(E)Notice of registered office and any change thereof
1995-09-30 · Address Change
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)Annual return
1990-12-29 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-11 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1985-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-29 · Other
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Memorandum & Articles of Association
1980-08-14 · Memorandum & Articles
(E)Statutory Declaration
1980-08-14 · Other
Certificate of Incorporation
1980-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-10 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1985-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-14 | |
| (E)Statutory Declaration | Other | 1980-08-14 | |
| Certificate of Incorporation | Incorporation | 1980-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.