JetOne Global Limited — Filings & Documents (92)
Information sheet re S.751(3)
2018-04-13 · Other
Information sheet re S.751(1)
2017-12-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-30 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-03-07 · Name Change
Certificate of Change of Name
2013-03-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-07-12 · Name Change
Certificate of Change of Name
2010-07-12 · Name Change
(E)Amended document
2010-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-28 · Name Change
Certificate of Change of Name
2007-02-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-02-05 · Name Change
Certificate of Change of Name
2007-02-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-09-05 · Name Change
Certificate of Change of Name
2006-09-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-05 · Name Change
(E)Special resolution for change of name
2001-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-24 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-16 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-04-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-13 | |
| Information sheet re S.751(1) | Other | 2017-12-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-07 | |
| Certificate of Change of Name | Name Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-12 | |
| Certificate of Change of Name | Name Change | 2010-07-12 | |
| (E)Amended document | Other | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-28 | |
| Certificate of Change of Name | Name Change | 2007-02-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-05 | |
| Certificate of Change of Name | Name Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-05 | |
| Certificate of Change of Name | Name Change | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-05 | |
| (E)Special resolution for change of name | Other | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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