MF JEBSEN INTERNATIONAL LIMITED — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(C)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-02-08 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-07 · Share Related
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-14 · Share Related
(E)Special resolution
2015-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)Special resolution
2012-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FM1 - Mortgage or charge details
2010-09-14 · Charges
(E)Certificate of Registration of Charge
2010-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-24 · Charges
(E)Certificate of Registration of Charge
2009-12-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(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)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-09 · Share Related
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)Amended document
2005-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-09 · Name Change
(E)Special resolution for change of name
2003-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-26 · Other
Certificate of Incorporation on Change of Name
2003-03-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-27 · Share Related
(E)FSC1 - Return of Allotments
2003-02-27 · Share Related
(E)Special resolution
2003-02-27 · Other
(E)Special resolution for change of name
2003-02-26 · Other
Certificate of Incorporation on Change of Name
2003-02-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-18 · Name Change
(E)Special resolution for change of name
2002-03-18 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-04 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-03 · Other
(E)Memorandum & Articles of Association
2001-12-03 · Memorandum & Articles
Certificate of Incorporation
2001-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-14 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)Special resolution | Other | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (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 | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)Amended document | Other | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-09 | |
| (E)Special resolution for change of name | Other | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)Special resolution for change of name | Other | 2003-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-27 | |
| (E)Special resolution | Other | 2003-02-27 | |
| (E)Special resolution for change of name | Other | 2003-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-18 | |
| (E)Special resolution for change of name | Other | 2002-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)Declaration of Compliance | Other | 2001-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-03 | |
| Certificate of Incorporation | Incorporation | 2001-12-03 |
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