JACKSON C.S. CHAN & COMPANY LIMITED — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-22 · Charges
(E)Certificate of Registration of Charge
2012-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-05 · Charges
(E)Certificate of Registration of Charge
2012-07-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-09 · Charges
(E)Certificate of Registration of Charge
2011-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Memorandum of satisfaction
1994-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-25 · Other
(E)Certificate of Registration of Charge
1994-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Annual return
1993-02-20 · Annual Return
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-05 · Memorandum & Articles
(E)Annual return
1992-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Special resolution
1991-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-11 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-05 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Special resolution | Other | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 |
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