JBS Leather Asia Limited — Filings & Documents (112)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-09-22 · Share Related
(E)Special resolution
2023-08-22 · Other
(E)FNSC17 - Solvency Statement
2023-08-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-28 · Memorandum & Articles
(E)Special resolution
2023-07-28 · Other
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-20 · Share Related
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2019-05-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-09 · Charges
(E)Instrument
2019-05-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-03-11 · Name Change
Certificate of Change of Name
2019-03-11 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)Certificate of Registration of Charge
2018-10-24 · Charges
(E)Certificate of Registration of Charge
2018-10-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-26 · Charges
(E)Instrument
2018-09-26 · Other
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)Certificate of Registration of Charge
2018-04-03 · Charges
(E)Certificate of Registration of Charge
2018-04-03 · Charges
(E)Certificate of Registration of Charge
2018-04-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-17 · Charges
(E)Instrument
2017-10-17 · Other
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-06 · Charges
(E)Instrument
2015-10-06 · Other
(E)Certificate of Registration of Charge
2015-10-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-23 · Share Related
(E)FSC1 - Return of Allotments
2008-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
(E)FSC1 - Return of Allotments
2004-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-20 · Charges
(E)FM1 - Mortgage or charge details
2002-12-20 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-09-22 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-28 | |
| (E)Special resolution | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-09 | |
| (E)Instrument | Other | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-03-11 | |
| Certificate of Change of Name | Name Change | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-26 | |
| (E)Instrument | Other | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-17 | |
| (E)Instrument | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-06 | |
| (E)Instrument | Other | 2015-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 |
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