JIANGYANG INTERNATIONAL ASSET MANAGEMENT LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2022-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
Information sheet re S.751(1)
2021-12-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-13 · Address Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)Amended document
2017-09-07 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(C)Special resolution
2016-12-02 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-10-14 · Other
(E)Amended document
2016-10-12 · Other
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(C)Special resolution
2015-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-17 · Address Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-19 · Name Change
Certificate of Change of Name
2015-03-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-24 · Address Change
(E)Amended document
2014-10-10 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-10 · Share Related
(E)Amended document
2013-09-30 · Other
(E)Amended document
2013-09-30 · Other
(E)Amended document
2013-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-02 · Share Related
(E)FSC1 - Return of Allotments
2010-12-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-03 · Share Related
(E)FSC1 - Return of Allotments
2010-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)Memorandum & Articles of Association
2009-08-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-11 · Share Related
Certificate of Incorporation
2009-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| Information sheet re S.751(1) | Other | 2021-12-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)Amended document | Other | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (C)Special resolution | Other | 2016-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-10-14 | |
| (E)Amended document | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (C)Special resolution | Other | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-19 | |
| Certificate of Change of Name | Name Change | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-24 | |
| (E)Amended document | Other | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-10 | |
| (E)Amended document | Other | 2013-09-30 | |
| (E)Amended document | Other | 2013-09-30 | |
| (E)Amended document | Other | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-11 | |
| Certificate of Incorporation | Incorporation | 2009-08-11 |
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