JEWELRY PRODUCTIONS INTERNATIONAL HONG KONG LIMITED — Filings & Documents (40)
(E)Return of final meeting
2004-11-17 · Other
(E)Final statement of accounts
2004-11-17 · Other
(E)Ordinary and special resolution
2004-03-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-12 · Charges
(E)Certificate of Registration of Charge
2000-07-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)Amended document
1999-09-15 · Other
(E)Amended document
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-17 · Other
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)Ordinary resolution
1998-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)Declaration of Compliance
1998-02-20 · Other
(E)Memorandum & Articles of Association
1998-02-20 · Memorandum & Articles
Certificate of Incorporation
1998-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-17 | |
| (E)Final statement of accounts | Other | 2004-11-17 | |
| (E)Ordinary and special resolution | Other | 2004-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)Amended document | Other | 1999-09-15 | |
| (E)Amended document | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)Ordinary resolution | Other | 1998-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)Declaration of Compliance | Other | 1998-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-20 | |
| Certificate of Incorporation | Incorporation | 1998-02-20 |
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