JANDEN ENTERPRISE LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-05 · Other
(E)Special Resolution (Dormant Company)
2021-05-31 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)Amended document
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)Memorandum of satisfaction
2003-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-08 · Annual Return
(E)Special resolution
1993-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-12 · Annual Return
(E)Special resolution
1992-05-01 · Other
(E)Annual return
1991-08-15 · Annual Return
(E)Memorandum of satisfaction
1991-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Court order under s.86
1990-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Annual return
1990-06-11 · Annual Return
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FIB - Return of allotments
1989-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FIB - Return of allotments
1989-06-29 · Other
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-18 · Other
(E)Certificate of Registration of Charge
1989-04-18 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)Amended document | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-08 | |
| (E)Special resolution | Other | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-12 | |
| (E)Special resolution | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Court order under s.86 | Other | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FIB - Return of allotments | Other | 1989-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FIB - Return of allotments | Other | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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