JIN HUO INVESTMENT LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2002-04-12 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-22 · Other
(E)Ordinary resolution
1996-04-22 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)Ordinary resolution
1994-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-02 · Other
(E)FIB - Return of allotments
1994-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Ordinary resolution
1994-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-04-22 | |
| (E)Ordinary resolution | Other | 1996-04-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Ordinary resolution | Other | 1994-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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