J & E MANAGEMENT INTERNATIONAL LIMITED — Filings & Documents (46)
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
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-04-12 · Other
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)Special resolution
2016-03-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-01 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)Memorandum & Articles of Association
2000-04-19 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-19 · Other
Certificate of Incorporation
2000-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)Special resolution | Other | 2016-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-19 | |
| (E)Declaration of Compliance | Other | 2000-04-19 | |
| Certificate of Incorporation | Incorporation | 2000-04-19 |
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