JACKEL INTERNATIONAL ( ASIA ) LIMITED — Filings & Documents (245)
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(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-28 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)Memorandum of satisfaction
1995-11-09 · Memorandum & Articles
(E)FIB - Return of allotments
1995-05-19 · Other
(E)Annual return
1995-05-09 · Annual Return
(E)Ordinary resolution
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-09-16 · Annual Return
(E)Return filed under s.64A
1993-09-16 · Other
(E)Return filed under s.64A
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)Annual return
1991-12-13 · Annual Return
(E)Memorandum of satisfaction
1991-08-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-16 · Other
(E)Certificate of Registration of Charge
1986-07-16 · Charges
(E)Resignation letter from directors or secretaries
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Notice filed under s.54
1985-10-11 · Other
(E)Special resolution
1985-10-11 · Other
(E)Special resolution
1985-09-17 · Other
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-28 · Other
(E)Certificate of Registration of Charge
1985-01-28 · Charges
(E)Memorandum of satisfaction
1985-01-18 · Memorandum & Articles
(E)Annual return
1984-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)Reprint of Memorandum & Articles of Association
1984-09-27 · Memorandum & Articles
(E)Special resolution
1984-07-25 · Other
(E)Special resolution
1984-06-12 · Other
(E)Special resolution
1984-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-21 · Other
(E)Certificate of Registration of Charge
1984-02-21 · Charges
(E)FVIIIA - Notice of situation of minute books
1984-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)Annual return
1982-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Ordinary resolution | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Return filed under s.64A | Other | 1993-09-16 | |
| (E)Return filed under s.64A | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Notice filed under s.54 | Other | 1985-10-11 | |
| (E)Special resolution | Other | 1985-10-11 | |
| (E)Special resolution | Other | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-09-27 | |
| (E)Special resolution | Other | 1984-07-25 | |
| (E)Special resolution | Other | 1984-06-12 | |
| (E)Special resolution | Other | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)Annual return | Annual Return | 1982-04-20 |
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