JARDEN MORGAN HONG KONG LIMITED — Filings & Documents (50)
(E)Return of final meeting
1995-10-12 · Other
(E)Final statement of accounts
1995-10-12 · Other
(E)Special resolution
1995-08-01 · Other
(E)Notice of appointment of liquidators
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-02-03 · 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
1992-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-04 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-04 · Director/Secretary Change
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Annual return
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Ordinary resolution
1986-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-13 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Ordinary resolution
1986-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-28 · Other
(E)Memorandum & Articles of Association
1986-04-11 · Memorandum & Articles
(E)Statutory Declaration
1986-04-11 · Other
Certificate of Incorporation
1986-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-10-12 | |
| (E)Final statement of accounts | Other | 1995-10-12 | |
| (E)Special resolution | Other | 1995-08-01 | |
| (E)Notice of appointment of liquidators | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (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 | 1992-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-04 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Ordinary resolution | Other | 1986-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Ordinary resolution | Other | 1986-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-28 | |
| (E)FIB - Return of allotments | Other | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-11 | |
| (E)Statutory Declaration | Other | 1986-04-11 | |
| Certificate of Incorporation | Incorporation | 1986-04-11 |
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