J. B. HOLDINGS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-28 · Other
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-08 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)Special resolution
2015-09-21 · Other
(E)Special resolution
2015-09-21 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-07 · Share Related
(E)Special resolution
2001-06-07 · Other
(E)FSC1 - Return of Allotments
2001-06-07 · Share Related
(E)FSC1 - Return of Allotments
2001-06-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FIB - Return of allotments
1995-04-25 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)Special resolution | Other | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-07 | |
| (E)Special resolution | Other | 2001-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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