JUMBO CHARM LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-18 · Charges
(E)Instrument
2015-08-18 · Other
(E)Certificate of Registration of Charge
2015-08-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)Amended document
2012-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-06 · Share Related
(E)FSC1 - Return of Allotments
2012-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-02 · Share Related
(E)Ordinary resolution
2003-06-02 · Other
(E)FSC1 - Return of Allotments
2003-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-05 · Name Change
(E)Special resolution for change of name
1997-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-13 · Address Change
(E)Annual return
1995-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FIB - Return of allotments
1994-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-28 · Other
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-18 | |
| (E)Instrument | Other | 2015-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)Amended document | Other | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-02 | |
| (E)Ordinary resolution | Other | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-05 | |
| (E)Special resolution for change of name | Other | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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