JIBSEN (CHINA) INVESTMENT HOLDINGS LIMITED — Filings & Documents (83)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-14 · Address Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-10 · Share Related
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)Special resolution
2015-08-06 · Other
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)Special resolution
2009-12-03 · Other
(E)FSC1 - Return of Allotments
2009-12-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-26 · Name Change
Certificate of Change of Name
2007-04-26 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-02-19 · Annual Return
(E)Memorandum of satisfaction
1986-07-26 · Memorandum & Articles
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)Annual return
1982-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1980-03-27 · Annual Return
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)Special resolution | Other | 2009-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-26 | |
| Certificate of Change of Name | Name Change | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-26 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)Annual return | Annual Return | 1982-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 |
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