JR ORIENTAL COMPANY LIMITED — Filings & Documents (74)
(E)Court order
2012-10-12 · Other
(E)FW6 - Certificate of release of liquidator
2012-05-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-28 · Winding Up
(E)Court Order
2009-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2006-01-20 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2005-02-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)Special resolution
2004-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-12-17 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-07 · Charges
(E)FM1 - Mortgage or charge details
2002-11-07 · Charges
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-14 · Share Related
(E)Ordinary resolution
2001-08-14 · Other
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
Certificate of Incorporation on Change of Name
2001-07-09 · Name Change
(E)Special resolution for change of name
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-13 · Other
(E)Annual return
1994-04-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-07 · Other
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-10-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-28 | |
| (E)Court Order | Other | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)Special resolution | Other | 2004-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-14 | |
| (E)Ordinary resolution | Other | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-09 | |
| (E)Special resolution for change of name | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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