JOS DEPOT (HK) LIMITED — Filings & Documents (60)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-09-25 · Other
(E)Final statement of accounts
2006-07-11 · Other
(E)Return of final meeting
2006-07-11 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)Special Resolution (Winding Up)
2005-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-13 · Share Related
(E)FSC1 - Return of Allotments
1998-11-13 · Share Related
(E)Ordinary resolution
1998-11-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)Ordinary resolution
1997-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-03 · Other
(E)FSC1 - Return of Allotments
1997-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FIB - Return of allotments
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Ordinary resolution
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-23 · Other
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-09-25 | |
| (E)Final statement of accounts | Other | 2006-07-11 | |
| (E)Return of final meeting | Other | 2006-07-11 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-13 | |
| (E)Ordinary resolution | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)Ordinary resolution | Other | 1997-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-23 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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