JIMEI MARINE ENGINEERING LIMITED — Filings & Documents (61)
Information sheet re S.744(3)
2026-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-09 · Address Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)Special resolution
2013-03-14 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-09-13 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2001-04-03 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-09-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-29 · Address Change
(E)Ordinary resolution
1994-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-29 · Other
(E)FIB - Return of allotments
1994-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
(E)Statutory Declaration
1994-09-13 · Other
Certificate of Incorporation
1994-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)Special resolution | Other | 2013-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-13 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2001-04-03 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-29 | |
| (E)Ordinary resolution | Other | 1994-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-29 | |
| (E)FIB - Return of allotments | Other | 1994-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)Statutory Declaration | Other | 1994-09-13 | |
| Certificate of Incorporation | Incorporation | 1994-09-13 |
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