JACKEL CHINA LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-10 · Address Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)Certificate of Registration of Charge
2017-12-29 · Charges
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-09 · Charges
(E)Instrument
2016-11-09 · Other
(E)Certificate of Registration of Charge
2016-11-09 · Charges
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)Special resolution
2013-04-17 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-20 · Charges
(E)Certificate of Registration of Charge
2013-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)Amended document
2007-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-29 · Charges
(E)Certificate of Registration of Charge
2006-08-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)Annual return
1995-09-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-28 · Name Change
(E)Special resolution for change of name
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-03-28 · Other
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-28 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-09 | |
| (E)Instrument | Other | 2016-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)Special resolution | Other | 2013-04-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)Amended document | Other | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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