JIANG HUA MARINE & ENGINEERING (H.K.) LIMITED — Filings & Documents (54)
(E)Liquidator's statement of account
1994-06-09 · Winding Up
(E)Final statement of accounts
1994-05-20 · Other
(E)Return of final meeting
1994-05-20 · Other
(E)Special resolution
1994-05-20 · Other
(E)Liquidator's statement of account
1994-03-08 · Winding Up
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Amended document
1993-04-06 · Other
(E)Notice of appointment of liquidators
1993-02-11 · Other
(E)Ordinary and special resolution
1993-01-08 · Other
(E)Declaration of solvency
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1991-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Special resolution
1986-11-04 · Other
Certificate of Incorporation on Change of Name
1986-11-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)Annual return
1984-03-29 · Annual Return
(E)Annual return
1984-03-29 · Annual Return
(E)Ordinary resolution
1982-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-28 · Other
(E)FIB - Return of allotments
1982-08-28 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1982-05-12 · Annual Return
(E)FIB - Return of allotments
1982-04-24 · Other
(E)FIB - Return of allotments
1982-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Ordinary resolution
1981-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-28 · Other
(E)Notice of registered office and any change thereof
1980-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-11 · Other
(E)FIB - Return of allotments
1980-12-11 · Other
(E)Memorandum & Articles of Association
1980-09-26 · Memorandum & Articles
(E)Statutory Declaration
1980-09-26 · Other
Certificate of Incorporation
1980-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1994-06-09 | |
| (E)Final statement of accounts | Other | 1994-05-20 | |
| (E)Return of final meeting | Other | 1994-05-20 | |
| (E)Special resolution | Other | 1994-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Amended document | Other | 1993-04-06 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-11 | |
| (E)Ordinary and special resolution | Other | 1993-01-08 | |
| (E)Declaration of solvency | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Special resolution | Other | 1986-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Ordinary resolution | Other | 1982-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-28 | |
| (E)FIB - Return of allotments | Other | 1982-08-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)FIB - Return of allotments | Other | 1982-04-24 | |
| (E)FIB - Return of allotments | Other | 1982-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Ordinary resolution | Other | 1981-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-11 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-26 | |
| (E)Statutory Declaration | Other | 1980-09-26 | |
| Certificate of Incorporation | Incorporation | 1980-09-26 |
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