JAPSIGNAL INVESTMENTS LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-12 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-03-10 · Annual Return
(E)Memorandum of satisfaction
1993-09-28 · Memorandum & Articles
(E)Annual return
1993-05-29 · Annual Return
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Court order under s.86
1992-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-30 · Other
(E)Certificate of Registration of Charge
1992-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-12 · Other
(E)Ordinary resolution
1991-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-10 · Other
(E)Memorandum of satisfaction
1991-07-23 · Memorandum & Articles
(E)Annual return
1990-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)Ordinary resolution
1989-10-13 · Other
(E)FIB - Return of allotments
1989-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-27 · Other
(E)Certificate of Registration of Charge
1989-02-27 · Charges
(E)Annual return
1988-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-14 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Court order under s.86 | Other | 1992-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)FIB - Return of allotments | Other | 1991-10-12 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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