JACK BARCLAYS ( H.K. ) LIMITED — Filings & Documents (41)
(E)Special resolution
1995-03-02 · Other
(E)Return of final meeting
1995-03-02 · Other
(E)Final statement of accounts
1995-03-02 · Other
(E)Notice of appointment of liquidators
1994-12-02 · Other
(E)Special resolution
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Declaration of solvency
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-26 · Other
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-29 · Other
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-04-13 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)FIB - Return of allotments
1985-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-16 · Address Change
(E)FIII - Notice of increase in nominal capital
1985-03-16 · Other
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-19 · Address Change
(E)Special resolution
1984-02-28 · Other
Certificate of Incorporation on Change of Name
1984-02-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
(E)Memorandum & Articles of Association
1984-02-14 · Memorandum & Articles
(E)Statutory Declaration
1984-02-14 · Other
Certificate of Incorporation
1984-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-02 | |
| (E)Return of final meeting | Other | 1995-03-02 | |
| (E)Final statement of accounts | Other | 1995-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-02 | |
| (E)Special resolution | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Declaration of solvency | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (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 | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FIB - Return of allotments | Other | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-19 | |
| (E)Special resolution | Other | 1984-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-14 | |
| (E)Statutory Declaration | Other | 1984-02-14 | |
| Certificate of Incorporation | Incorporation | 1984-02-14 |
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