JIAFENG INVESTMENT LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.744(3)
2021-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-09 · Annual Return
(C)FNAR1 - Annual Return
2019-04-03 · Annual Return
(C)FNAR1 - Annual Return
2018-03-06 · Annual Return
(C)FNAR1 - Annual Return
2017-03-15 · Annual Return
(C)FNAR1 - Annual Return
2016-03-08 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-30 · Name Change
(E)Special resolution for change of name
2003-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-05 · Other
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.744(3) | Other | 2021-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-30 | |
| (E)Special resolution for change of name | Other | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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