J. ANDREA INTERNATIONAL COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)Ordinary resolution
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)Annual return
1996-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Annual return
1992-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Ordinary resolution
1992-05-06 · Other
(E)Ordinary resolution
1992-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-06 · Other
(E)FIB - Return of allotments
1992-05-06 · Other
(E)FIB - Return of allotments
1992-02-29 · Other
(E)Ordinary resolution
1991-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-07 · Other
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Ordinary resolution | Other | 1992-05-06 | |
| (E)Ordinary resolution | Other | 1992-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-06 | |
| (E)FIB - Return of allotments | Other | 1992-05-06 | |
| (E)FIB - Return of allotments | Other | 1992-02-29 | |
| (E)Ordinary resolution | Other | 1991-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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