CJ International Group Co., Limited — Filings & Documents (35)
(E)Court order
2019-09-26 · Other
(E)FNW6 - Certificate of release of liquidator
2019-09-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-23 · Winding Up
(E)Court Order
2008-09-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)Special resolution
2008-03-26 · Other
(E)FNC2 - Notification of Change of Company Name
2008-03-05 · Name Change
Certificate of Change of Name
2008-03-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-12-28 · Name Change
Certificate of Change of Name
2007-12-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FM1 - Mortgage or charge details
2004-10-28 · Charges
(E)Certificate of Registration of Charge
2004-10-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-22 · Address Change
(E)Memorandum & Articles of Association
2004-03-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-18 · Incorporation
Certificate of Incorporation
2004-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-09-26 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-23 | |
| (E)Court Order | Other | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)Special resolution | Other | 2008-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-05 | |
| Certificate of Change of Name | Name Change | 2008-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-28 | |
| Certificate of Change of Name | Name Change | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-18 | |
| Certificate of Incorporation | Incorporation | 2004-03-18 |
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