JUNRISE LIMITED — Filings & Documents (77)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)Statutory declaration (Dormant company)
2002-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Special resolution
2002-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)Annual return
1996-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)FIB - Return of allotments
1995-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-01 · Other
(E)Ordinary resolution
1995-04-01 · Other
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Memorandum of satisfaction
1994-05-14 · Memorandum & Articles
(E)Annual return
1994-01-15 · Annual Return
(E)Ordinary resolution
1994-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-04 · Other
(E)FIB - Return of allotments
1994-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-18 · Other
(E)Certificate of Registration of Charge
1993-09-18 · Charges
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-06-01 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Special resolution
1986-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-17 · Other
(E)FIB - Return of allotments
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Special resolution | Other | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-01 | |
| (E)Ordinary resolution | Other | 1995-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-14 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Ordinary resolution | Other | 1994-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (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 | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Special resolution | Other | 1986-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-17 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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