GRAND JACK (CHINA) COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
1999-11-25 · Other
(E)Final statement of accounts
1999-11-25 · Other
(E)Return of final meeting
1999-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)Notification of change of address of liquidator
1999-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)Notice of appointment of liquidators
1999-07-08 · Other
(E)Special resolution
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return
1997-06-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-05 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Special resolution
1993-08-24 · Other
Certificate of Incorporation on Change of Name
1993-08-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-25 | |
| (E)Final statement of accounts | Other | 1999-11-25 | |
| (E)Return of final meeting | Other | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-08 | |
| (E)Special resolution | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Special resolution | Other | 1993-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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