JAS TRADING HONG KONG LIMITED — Filings & Documents (39)
(E)Special resolution
2004-10-14 · Other
(E)Return of final meeting
2004-10-14 · Other
(E)Final statement of accounts
2004-10-14 · Other
(E)Ordinary and special resolution
2004-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-27 · Winding Up
(E)Amended document
2004-02-11 · Other
(E)Declaration of solvency
2004-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)Amended document
2003-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
(E)FSC1 - Return of Allotments
1997-05-20 · Share Related
Certificate of Incorporation on Change of Name
1997-04-09 · Name Change
(E)Special resolution for change of name
1997-04-09 · Other
(E)Written resolution
1997-03-24 · Other
(E)Written resolution
1997-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-24 · Other
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-14 | |
| (E)Return of final meeting | Other | 2004-10-14 | |
| (E)Final statement of accounts | Other | 2004-10-14 | |
| (E)Ordinary and special resolution | Other | 2004-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-27 | |
| (E)Amended document | Other | 2004-02-11 | |
| (E)Declaration of solvency | Other | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)Amended document | Other | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-09 | |
| (E)Special resolution for change of name | Other | 1997-04-09 | |
| (E)Written resolution | Other | 1997-03-24 | |
| (E)Written resolution | Other | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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