JADIS ELECTRONICS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-09-21 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)Amended document
2020-05-28 · Other
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-07 · Share Related
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-08 · Annual Return
(E)Amended document
2009-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)Amended document
2007-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)Special resolution
1993-05-25 · Other
Certificate of Incorporation on Change of Name
1993-05-25 · Name Change
(E)Annual return
1993-05-11 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1991-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-03-13 · Annual Return
(E)Ordinary resolution
1989-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-24 · Other
(E)FIB - Return of allotments
1989-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-20 · Other
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)FIB - Return of allotments
1988-05-17 · Other
(E)Ordinary resolution
1988-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)Amended document | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-08 | |
| (E)Amended document | Other | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)Amended document | Other | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)Special resolution | Other | 1993-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Ordinary resolution | Other | 1989-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-24 | |
| (E)FIB - Return of allotments | Other | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-20 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)Ordinary resolution | Other | 1988-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return |
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