JIBSEN DEVELOPMENT COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-02-19 · Other
(E)Altered Articles of Association
2025-02-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-21 · Memorandum & Articles
(E)Special resolution
2025-01-21 · Other
(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)FNM1 - Statement of Particulars of Charge
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)Certificate of Registration of Charge
2021-08-17 · Charges
(E)Certificate of Registration of Charge
2021-08-17 · Charges
(E)Certificate of Registration of Charge
2021-08-17 · Charges
(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)FNAR1 - Annual Return
2015-08-26 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · 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
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(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 (with a list of members)
2000-09-04 · Annual Return
(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 (with a list of members)
1997-09-20 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Special resolution
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(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
1992-12-17 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-21 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)Annual return
1987-02-18 · Annual Return
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-30 · Address Change
(E)Annual return
1984-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)FIB - Return of allotments
1981-09-24 · Other
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-21 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (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)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-17 | |
| (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)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (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 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (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 (with a list of members) | Annual Return | 2000-09-04 | |
| (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 (with a list of members) | Annual Return | 1997-09-20 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Special resolution | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (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 | 1993-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (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 | 1992-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-30 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)FIB - Return of allotments | Other | 1981-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 |
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