JLS TRANSPORT SERVICES (CHINA) LIMITED — Filings & Documents (164)
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(E)Return of final meeting
2026-01-22 · Other
(E)Final statement of accounts
2026-01-22 · Other
(E)Special Resolution (Winding Up)
2025-07-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-18 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-18 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-18 · Other
(E)FNW1 - Certificate of solvency
2025-07-18 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-28 · Share Related
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNSC17 - Solvency Statement
2025-02-05 · Other
(E)Special resolution for reduction of capital
2025-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-12 · Other
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)Special resolution
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)Special resolution
2015-01-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)Special resolution
2012-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
Certificate of Change of Name
2004-06-02 · Name Change
(E)Duplicate Certificate
2004-06-02 · Other
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Special resolution
2003-02-25 · Other
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-08-06 · Annual Return
(E)FIB - Return of allotments
1992-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-22 | |
| (E)Final statement of accounts | Other | 2026-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-05 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)Special resolution | Other | 2015-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)Special resolution | Other | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)Duplicate Certificate | Other | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Special resolution | Other | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 |
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