JIU HUI (HONG KONG) INDUSTRIAL CO., LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2009-12-24 · Other
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)Amended document
2005-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-15 · Director/Secretary Change
Certificate of Change of Name
2004-09-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)Special resolution for change of name
2003-02-28 · Other
Certificate of Incorporation on Change of Name
2003-02-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)Ordinary and special resolution
1993-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-01 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIB - Return of allotments
1991-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)Amended document | Other | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| Certificate of Change of Name | Name Change | 2004-09-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)Special resolution for change of name | Other | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Ordinary and special resolution | Other | 1993-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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