JUMIBO MARS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)Special resolution
2023-07-18 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-08 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-09 · Other
(E)Ordinary resolution
1996-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-09 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Ordinary resolution
1993-11-23 · Other
(E)FIB - Return of allotments
1993-11-23 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-19 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Ordinary resolution
1990-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-17 · Other
(E)FIB - Return of allotments
1990-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Memorandum & Articles of Association
1990-03-09 · Memorandum & Articles
(E)Statutory Declaration
1990-03-09 · Other
Certificate of Incorporation
1990-03-09 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)Special resolution | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)FIB - Return of allotments | Other | 1996-07-09 | |
| (E)Ordinary resolution | Other | 1996-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-19 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Ordinary resolution | Other | 1990-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-17 | |
| (E)FIB - Return of allotments | Other | 1990-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-09 | |
| (E)Statutory Declaration | Other | 1990-03-09 | |
| Certificate of Incorporation | Incorporation | 1990-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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