JMK LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2011-11-18 · Other
Information sheet re S.291(5) for local company
2011-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)Special resolution
2004-09-23 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)Special resolution
2004-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)Special resolution
2003-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1994-12-09 · Annual Return
(E)FIB - Return of allotments
1994-11-11 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Ordinary resolution
1994-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)Memorandum & Articles of Association
1993-11-11 · Memorandum & Articles
(E)Statutory Declaration
1993-11-11 · Other
Certificate of Incorporation
1993-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)Special resolution | Other | 2004-09-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)Special resolution | Other | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIB - Return of allotments | Other | 1994-11-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-11 | |
| (E)Statutory Declaration | Other | 1993-11-11 | |
| Certificate of Incorporation | Incorporation | 1993-11-11 |
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