J L SECRETARIAL SERVICES LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-22 · Other
(E)Special Resolution (Dormant Company)
2023-08-14 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)Amended document
2008-04-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FAR1 - Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-20 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)Amended document | Other | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-20 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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