JUST ENGINEERING (H.K.) CO., LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)Annual return
1992-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-27 · Other
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Ordinary resolution
1989-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-02 · Other
(E)FIB - Return of allotments
1989-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-31 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-31 · Other
(E)Ordinary resolution
1989-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-31 · Other
(E)FIB - Return of allotments
1989-08-31 · Other
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-27 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-02 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-31 | |
| (E)FIB - Return of allotments | Other | 1989-08-31 | |
| (E)Ordinary resolution | Other | 1989-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-31 | |
| (E)FIB - Return of allotments | Other | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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