JIN LIAMY ENTERPRISE COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-03 · Memorandum & Articles
(E)Special resolution
2023-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-06 · Share Related
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FSC1 - Return of Allotments
2012-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-23 · Share Related
(E)FSC1 - Return of Allotments
2011-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-24 · Charges
(E)Certificate of Registration of Charge
2008-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-09-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-22 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-21 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1992-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)Ordinary resolution
1990-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-19 · Other
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Ordinary resolution
1990-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-17 · Other
(E)FIB - Return of allotments
1990-05-17 · Other
(E)Annual return
1990-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-03 | |
| (E)Special resolution | Other | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FIB - Return of allotments | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)Ordinary resolution | Other | 1990-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 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 | 1990-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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