JOHNNY MAK PRODUCTION LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-25 · Address Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-23 · Address Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)Annual return
1992-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)Annual return
1986-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1985-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1984-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Annual return
1982-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)FIB - Return of allotments
1981-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-16 · Other
(E)Special resolution
1981-02-03 · Other
Certificate of Incorporation on Change of Name
1981-02-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1981-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Annual return
1981-01-12 · Annual Return
(E)Special resolution
1981-01-12 · Other
(E)Notice of registered office and any change thereof
1979-12-11 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)FIB - Return of allotments | Other | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-16 | |
| (E)Special resolution | Other | 1981-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Special resolution | Other | 1981-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 |
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