JONEPAK LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-06 · Name Change
(E)Special resolution for change of name
2003-10-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-05 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-30 · Memorandum & Articles
(E)Special resolution
1987-02-24 · Other
(E)Special resolution
1986-05-27 · Other
Certificate of Incorporation on Change of Name
1986-05-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-26 · Address Change
(E)Memorandum & Articles of Association
1984-10-02 · Memorandum & Articles
(E)Statutory Declaration
1984-10-02 · Other
Certificate of Incorporation
1984-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-06 | |
| (E)Special resolution for change of name | Other | 2003-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-05 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-30 | |
| (E)Special resolution | Other | 1987-02-24 | |
| (E)Special resolution | Other | 1986-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-02 | |
| (E)Statutory Declaration | Other | 1984-10-02 | |
| Certificate of Incorporation | Incorporation | 1984-10-02 |
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