JUMBO MASTER LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-04 · Director/Secretary Change
(E)Special resolution
2009-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)Memorandum of satisfaction
2001-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-07 · Annual Return
(E)Memorandum of satisfaction
2000-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)Certificate of Registration of Charge
1998-06-12 · Charges
(E)FM1 - Mortgage or charge details
1998-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Special resolution
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Return filed under s.64A
1997-03-05 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)Certificate of Registration of Charge
1995-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-22 · Other
(E)Special resolution
1995-06-05 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)Ordinary resolution
1995-03-13 · Other
(E)FIB - Return of allotments
1995-03-13 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-04 | |
| (E)Special resolution | Other | 2009-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Special resolution | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Return filed under s.64A | Other | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-22 | |
| (E)Special resolution | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Ordinary resolution | Other | 1995-03-13 | |
| (E)FIB - Return of allotments | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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