JACK GARBO INTERNATIONAL COMPANY LIMITED — Filings & Documents (104)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-20 · Address Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FM1 - Mortgage or charge details
2005-05-17 · Charges
(E)Certificate of Registration of Charge
2005-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-24 · Annual Return
(E)Certificate of Registration of Charge
2003-11-18 · Charges
(E)FM1 - Mortgage or charge details
2003-11-18 · Charges
(E)Certificate of Registration of Charge
2003-02-13 · Charges
(E)FM1 - Mortgage or charge details
2003-02-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-15 · Address Change
(E)Certificate of Registration of Charge
2002-11-12 · Charges
(E)FM1 - Mortgage or charge details
2002-11-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-16 · Other
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)Notice of registered office and any change thereof
1995-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-08 |
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