XIM JACK LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)Special resolution for change of name
2000-05-03 · Other
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)Annual return
1994-09-17 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FX(i) - Return of first directors and secretary
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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