JING YUEN HONG PVC LEATHER LIMITED — Filings & Documents (60)
(E)Special resolution
2003-01-11 · Other
(E)Return of final meeting
2003-01-11 · Other
(E)Final statement of accounts
2003-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)Declaration of solvency
2002-07-12 · Other
(E)Ordinary and special resolution
2002-07-12 · Other
(E)Notice of appointment of liquidators
2002-07-12 · Other
(E)Ordinary and special resolution
2002-07-12 · Other
(E)Memorandum of satisfaction
2002-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)Certificate of Registration of Charge
1999-09-13 · Charges
(E)FM1 - Mortgage or charge details
1999-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-28 · Share Related
(E)FSC1 - Return of Allotments
1998-09-28 · Share Related
(E)Ordinary resolution
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
(E)Ordinary resolution
1988-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-16 · Other
(E)FIB - Return of allotments
1988-06-16 · Other
(E)Annual return
1988-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-07 · Other
(E)Certificate of Registration of Charge
1987-08-07 · Charges
(E)Memorandum of satisfaction
1987-04-22 · Memorandum & Articles
(E)Special resolution
1987-03-24 · Other
Certificate of Incorporation on Change of Name
1987-03-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-20 · Other
(E)Certificate of Registration of Charge
1986-11-20 · Charges
(E)FIB - Return of allotments
1986-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)Statutory Declaration
1986-07-25 · Other
Certificate of Incorporation
1986-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-01-11 | |
| (E)Return of final meeting | Other | 2003-01-11 | |
| (E)Final statement of accounts | Other | 2003-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)Declaration of solvency | Other | 2002-07-12 | |
| (E)Ordinary and special resolution | Other | 2002-07-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-12 | |
| (E)Ordinary and special resolution | Other | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-28 | |
| (E)Ordinary resolution | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 | |
| (E)Ordinary resolution | Other | 1988-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-22 | |
| (E)Special resolution | Other | 1987-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-20 | |
| (E)FIB - Return of allotments | Other | 1986-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)Statutory Declaration | Other | 1986-07-25 | |
| Certificate of Incorporation | Incorporation | 1986-07-25 |
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