JIALE COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2018-02-15 · Other
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)Special resolution
2010-06-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-15 · Memorandum & Articles
(C)FR1 - Notification of Situation of Registered Office
2007-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-30 · Charges
(E)Certificate of Registration of Charge
2004-12-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FSC1 - Return of Allotments
2001-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-07 · Share Related
(E)Ordinary resolution
2001-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)Memorandum of satisfaction
2000-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-20 · Share Related
(E)Ordinary resolution
1999-02-20 · Other
(E)FSC1 - Return of Allotments
1999-02-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-10-07 · Annual Return
(E)Annual return
1994-10-14 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1993-04-22 · Other
Certificate of Incorporation on Change of Name
1993-04-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Special resolution
1991-08-06 · Other
Certificate of Incorporation on Change of Name
1991-08-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-02-04 · Annual Return
(E)Ordinary and special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1984-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)Special resolution | Other | 2010-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-15 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-07 | |
| (E)Ordinary resolution | Other | 2001-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-20 | |
| (E)Ordinary resolution | Other | 1999-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1993-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Special resolution | Other | 1991-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Ordinary and special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIB - Return of allotments | Other | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 |
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