JUNGAY (HOLDING) LIMITED — Filings & Documents (89)
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
2013-03-08 · Other
Information sheet re S.291(5) for local company
2013-02-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)Resignation letter from directors or secretaries
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Annual return
1995-04-12 · Annual Return
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)Annual return
1993-11-09 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)Memorandum of satisfaction
1991-11-19 · Memorandum & Articles
(E)Annual return
1991-10-31 · Annual Return
(E)Memorandum of satisfaction
1991-09-09 · Memorandum & Articles
(E)Ordinary resolution
1990-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-21 · Other
(E)FIB - Return of allotments
1990-11-21 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)Annual return
1988-11-24 · Annual Return
(E)FIB - Return of allotments
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Ordinary resolution
1988-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-12 · Other
(E)Ordinary resolution
1987-10-17 · Other
(E)Notice filed under s.54
1987-10-17 · Other
(E)FXIB(ii) - Statement as to affairs (Affidavit)
1987-10-07 · Other
(E)Ordinary resolution
1987-10-01 · Other
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Ordinary resolution
1987-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-23 · Other
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · 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 | 2013-03-08 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-09 | |
| (E)Ordinary resolution | Other | 1990-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FIB - Return of allotments | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Ordinary resolution | Other | 1988-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-12 | |
| (E)Ordinary resolution | Other | 1987-10-17 | |
| (E)Notice filed under s.54 | Other | 1987-10-17 | |
| (E)FXIB(ii) - Statement as to affairs (Affidavit) | Other | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Ordinary resolution | Other | 1987-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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