JING FENG HOLDINGS LIMITED — Filings & Documents (24)

(E)s.226A Certificate of Release of Liquidator

1997-09-30 · Winding Up

(E)Notice of registered office and any change thereof

1996-07-04 · Address Change

(E)Court order

1996-06-10 · Other

(E)Annual return

1996-01-12 · 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

1995-06-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-06-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-06 · Director/Secretary Change

(E)Annual return

1994-10-26 · Annual Return

(E)Notice of registered office and any change thereof

1994-07-08 · Address Change

(E)Special resolution

1994-06-16 · Other

(E)Ordinary resolution

1994-05-09 · Other

(E)FIII - Notice of increase in nominal capital

1994-05-09 · Other

(E)Special resolution

1994-05-09 · Other

(E)Special resolution

1994-04-26 · Other

Certificate of Incorporation on Change of Name

1994-04-26 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-30 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-30 · Other

(E)Notice of registered office and any change thereof

1994-03-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-10-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-10-12 · Memorandum & Articles

(E)Statutory Declaration

1993-10-12 · Other

Certificate of Incorporation

1993-10-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1997-09-30
(E)Notice of registered office and any change thereof	Address Change	1996-07-04
(E)Court order	Other	1996-06-10
(E)Annual return	Annual Return	1996-01-12
(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	1995-06-06
(E)Resignation letter from directors or secretaries	Other	1995-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-06
(E)Annual return	Annual Return	1994-10-26
(E)Notice of registered office and any change thereof	Address Change	1994-07-08
(E)Special resolution	Other	1994-06-16
(E)Ordinary resolution	Other	1994-05-09
(E)FIII - Notice of increase in nominal capital	Other	1994-05-09
(E)Special resolution	Other	1994-05-09
(E)Special resolution	Other	1994-04-26
Certificate of Incorporation on Change of Name	Name Change	1994-04-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-30
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-30
(E)Notice of registered office and any change thereof	Address Change	1994-03-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-10-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-10-12
(E)Statutory Declaration	Other	1993-10-12
Certificate of Incorporation	Incorporation	1993-10-12

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