J.H. INVESTMENT CO., LIMITED — Filings & Documents (68)
(E)Final statement of accounts
2003-12-31 · Other
(E)Return of final meeting
2003-12-31 · Other
(E)Special resolution
2003-12-31 · Other
(E)FR2 - Notification of Location of Registers
2003-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)Notification of change of address of liquidator
2003-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)Ordinary and special resolution
2002-12-30 · Other
(E)Notice of appointment of liquidators
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-31 · Share Related
(E)Ordinary resolution
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)Ordinary resolution
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-02 · Share Related
(E)Ordinary resolution
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FSC1 - Return of Allotments
1998-05-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-04-23 · Other
(E)Return filed under s.64A
1998-04-23 · Other
(E)Return filed under s.64A
1998-04-23 · Other
(E)Written resolution
1998-04-23 · Other
(E)FSC1 - Return of Allotments
1998-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)Notice filed under s.54
1998-02-27 · Other
(E)FSC1 - Return of Allotments
1998-02-27 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-02-03 · Other
(E)FSC1 - Return of Allotments
1998-02-03 · Share Related
(E)Written resolution
1998-02-03 · Other
(E)Ordinary resolution
1998-02-03 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-19 · Other
(E)Agreement or contract
1996-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-08 · Other
(E)FIB - Return of allotments
1996-01-08 · Other
(E)FIB - Return of allotments
1996-01-08 · Other
(E)Special resolution
1996-01-08 · Other
(E)FIB - Return of allotments
1995-11-08 · Other
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)FIB - Return of allotments
1995-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Memorandum & Articles of Association
1995-02-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-14 · Other
Certificate of Incorporation
1995-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-12-31 | |
| (E)Return of final meeting | Other | 2003-12-31 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)Notification of change of address of liquidator | Other | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)Ordinary and special resolution | Other | 2002-12-30 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-31 | |
| (E)Ordinary resolution | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)Ordinary resolution | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-23 | |
| (E)Return filed under s.64A | Other | 1998-04-23 | |
| (E)Return filed under s.64A | Other | 1998-04-23 | |
| (E)Written resolution | Other | 1998-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)Notice filed under s.54 | Other | 1998-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-03 | |
| (E)Written resolution | Other | 1998-02-03 | |
| (E)Ordinary resolution | Other | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-19 | |
| (E)Agreement or contract | Other | 1996-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-01-08 | |
| (E)Special resolution | Other | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1995-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-14 | |
| (E)Declaration of Compliance | Other | 1995-02-14 | |
| Certificate of Incorporation | Incorporation | 1995-02-14 |
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