Jennisis Group Limited — Filings & Documents (48)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-06-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-28 · Name Change
Certificate of Change of Name
2010-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-28 · Name Change
Certificate of Change of Name
2009-08-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-31 · Name Change
(E)Special resolution for change of name
2003-10-31 · Other
Certificate of Incorporation on Change of Name
2003-10-02 · Name Change
(E)Special resolution for change of name
2003-10-02 · Other
(E)FD1 - Notification of First Secretary and Director
2003-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)Declaration of Compliance
2003-09-17 · Other
(E)Memorandum & Articles of Association
2003-09-17 · Memorandum & Articles
Certificate of Incorporation
2003-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-28 | |
| Certificate of Change of Name | Name Change | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-28 | |
| Certificate of Change of Name | Name Change | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-31 | |
| (E)Special resolution for change of name | Other | 2003-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-02 | |
| (E)Special resolution for change of name | Other | 2003-10-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)Declaration of Compliance | Other | 2003-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-17 | |
| Certificate of Incorporation | Incorporation | 2003-09-17 |
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