JACKIN SOFTWARE MANUFACTURING COMPANY LIMITED — Filings & Documents (39)
(E)Return of final meeting
2015-09-22 · Other
(E)Final statement of accounts
2015-09-22 · Other
(E)Liquidator's statement of account
2015-09-15 · Winding Up
(E)Liquidator's statement of account
2015-09-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-24 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2014-07-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)Statutory declaration (Dormant company)
1999-01-06 · Other
(E)Special resolution
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Declaration of Compliance
1996-08-08 · Other
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-22 | |
| (E)Final statement of accounts | Other | 2015-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-24 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2014-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-06 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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