JAKE RESOURCES LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-13 · Other
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)Special resolution
2015-10-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-05 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-23 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FIB - Return of allotments
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)Special resolution | Other | 2015-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FIB - Return of allotments | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 |
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