J.B. INTERNATIONAL SOURCING LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2013-05-10 · Other
Information sheet re S.291(5) for local company
2013-01-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)Amended document
2007-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-01 · Share Related
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-28 · Charges
(E)Certificate of Registration of Charge
2005-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
Certificate of Change of Name
2005-02-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-04 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-28 · Share Related
(E)Special resolution
2005-01-28 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)Amended document
2005-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-19 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-19 · Other
Certificate of Incorporation
2003-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-10 | |
| Information sheet re S.291(5) for local company | Other | 2013-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)Amended document | Other | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| Certificate of Change of Name | Name Change | 2005-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-28 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)Amended document | Other | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-19 | |
| (E)Declaration of Compliance | Other | 2003-03-19 | |
| Certificate of Incorporation | Incorporation | 2003-03-19 |
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