J & M RESOURCES (HK) LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2004-08-13 · Other
(E)Information sheet re S.291AA(7)
2004-04-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-29 · Other
Certificate of Incorporation
1995-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-29 | |
| (E)Declaration of Compliance | Other | 1995-08-29 | |
| Certificate of Incorporation | Incorporation | 1995-08-29 |
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