JIMTECH INTERNATIONAL GROUP COMPANY LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-18 · Other
(E)Altered Articles of Association
2021-06-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-24 · Memorandum & Articles
(E)Special resolution
2021-05-24 · Other
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-04 · Name Change
(E)Special resolution for change of name
1999-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)Declaration of Compliance
1998-12-30 · Other
(E)Memorandum & Articles of Association
1998-12-30 · Memorandum & Articles
Certificate of Incorporation
1998-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-24 | |
| (E)Special resolution | Other | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-04 | |
| (E)Special resolution for change of name | Other | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)Declaration of Compliance | Other | 1998-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-30 | |
| Certificate of Incorporation | Incorporation | 1998-12-30 |
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