JJH GRANITE & MARBLE (HONG KONG) COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2008-05-08 · Other
(E)Final statement of accounts
2008-05-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-05-08 · Other
(E)Liquidator's statement of account
2008-05-08 · Winding Up
(E)Liquidator's statement of account
2008-03-17 · Winding Up
(E)Liquidator's statement of account
2007-09-11 · Winding Up
(E)Liquidator's statement of account
2007-03-22 · Winding Up
(E)Liquidator's statement of account
2006-08-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-15 · Other
(E)Liquidator's statement of account
2006-03-10 · Winding Up
(E)Liquidator's statement of account
2005-08-22 · Winding Up
(E)Liquidator's statement of account
2005-02-24 · Winding Up
(E)Liquidator's statement of account
2004-09-14 · Winding Up
(E)Liquidator's statement of account
2004-02-27 · Winding Up
(E)Liquidator's statement of account
2003-09-11 · Winding Up
(E)Liquidator's statement of account
2003-03-03 · Winding Up
(E)Liquidator's statement of account
2002-09-16 · Winding Up
(E)Liquidator's statement of account
2002-03-15 · Winding Up
(E)Liquidator's statement of account
2001-09-04 · Winding Up
(E)Liquidator's statement of account
2001-02-19 · Winding Up
(E)Liquidator's statement of account
2000-10-17 · Winding Up
(E)Liquidator's statement of account
2000-03-15 · Winding Up
(E)Special resolution
1999-03-09 · Other
(E)Notice of appointment of liquidators
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)Special resolution
1990-03-22 · Other
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Special resolution
1988-07-05 · Other
Certificate of Incorporation on Change of Name
1988-07-05 · Name Change
(E)Special resolution
1988-05-04 · Other
(E)FIB - Return of allotments
1988-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-05-08 | |
| (E)Final statement of accounts | Other | 2008-05-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-15 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Special resolution | Other | 1988-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-05 | |
| (E)Special resolution | Other | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.