JIA MEI AMERICAN GINSENG (H.K.) PREPARATION COMPANY LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-16 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-08-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-21 · Other
(E)FXII - Receiver or manager's abstract
1990-08-21 · Other
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-02 · Other
(E)Memorandum & Articles of Association
1990-01-09 · Memorandum & Articles
(E)Statutory Declaration
1990-01-09 · Other
Certificate of Incorporation
1990-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIB - Return of allotments | Other | 1993-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-09 | |
| (E)Statutory Declaration | Other | 1990-01-09 | |
| Certificate of Incorporation | Incorporation | 1990-01-09 |
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