JENWAY INTERNATIONAL LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-25 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-04-24 · Other
(E)Altered Articles of Association
2019-04-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-18 · Memorandum & Articles
(E)Special resolution
2019-04-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2010-11-17 · Other
(E)Special Resolution (Dormant Company)
2010-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-30 · Address Change
(E)FIB - Return of allotments
1991-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-18 | |
| (E)Special resolution | Other | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-11-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-30 | |
| (E)FIB - Return of allotments | Other | 1991-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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