JINHAIMAN INVESTMENT GROUP LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2020-06-05 · Other
Information sheet re S.745(2)(b)
2019-12-13 · Other
Information sheet re striking off of this company under consideration
2019-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)Special resolution
2004-12-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)Declaration of Compliance
2002-07-31 · Other
(E)Memorandum & Articles of Association
2002-07-31 · Memorandum & Articles
Certificate of Incorporation
2002-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-13 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)Declaration of Compliance | Other | 2002-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-31 | |
| Certificate of Incorporation | Incorporation | 2002-07-31 |
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