Jardine Engineering Digital Insights Limited — Filings & Documents (100)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
Certificate of Change of Name
2021-03-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-26 · Name Change
Certificate of Change of Name
2021-01-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-21 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2020-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-09-09 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2011-05-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Annual return
1996-04-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-21 · Other
(E)Ordinary resolution
1994-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-19 · Other
(E)FIB - Return of allotments
1994-10-19 · Other
(E)Ordinary resolution
1994-09-23 · Other
Certificate of Incorporation on Change of Name
1994-09-23 · Name Change
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| Certificate of Change of Name | Name Change | 2021-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-26 | |
| Certificate of Change of Name | Name Change | 2021-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-19 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-23 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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