JCB INTERNATIONAL (ASIA) LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Ordinary resolution
1994-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-14 · Other
(E)FIB - Return of allotments
1994-03-14 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)Annual return
1992-09-11 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FIB - Return of allotments
1988-12-07 · Other
(E)Annual return
1988-11-08 · Annual Return
(E)Ordinary resolution
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-27 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)Annual return
1983-06-02 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)FIB - Return of allotments
1981-06-22 · Other
(E)Notice of registered office and any change thereof
1981-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Ordinary resolution | Other | 1994-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-14 | |
| (E)FIB - Return of allotments | Other | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 |
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