JARDINE PRINTING (CHINA) LIMITED — Filings & Documents (70)
(E)Return of final meeting
2003-04-09 · Other
(E)Final statement of accounts
2003-04-09 · Other
(E)Notice of appointment of liquidators
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-02 · Address Change
(E)Ordinary and special resolution
2002-08-02 · Other
(E)Declaration of solvency
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-13 · Other
(E)Annual return
1987-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Special resolution
1986-07-25 · Other
Certificate of Incorporation on Change of Name
1986-07-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-09 | |
| (E)Final statement of accounts | Other | 2003-04-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-02 | |
| (E)Ordinary and special resolution | Other | 2002-08-02 | |
| (E)Declaration of solvency | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Special resolution | Other | 1986-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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