JCD Optical Corporation Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-03 · Share Related
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)Amended document
2017-07-25 · Other
(E)Amended document
2017-07-25 · Other
(E)Amended document
2017-07-25 · Other
(E)Amended document
2017-07-25 · Other
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-23 · Director/Secretary Change
(E)Amended document
2016-03-14 · Other
(E)FNSC1 - Return of Allotment
2016-02-23 · Share Related
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-02-19 · Memorandum & Articles
(E)Special resolution
2014-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)Special resolution
2011-08-17 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-07-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-07-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-05 · Other
(E)FSC1 - Return of Allotments
2010-11-05 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-10-06 · Memorandum & Articles
(E)Ordinary and special resolution
2010-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-16 · Name Change
Certificate of Change of Name
2010-08-16 · Name Change
(E)FR2 - Notification of Location of Registers
2009-12-30 · Other
(E)Memorandum & Articles of Association
2009-12-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-23 · Share Related
Certificate of Incorporation
2009-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)Amended document | Other | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-23 | |
| (E)Amended document | Other | 2016-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-19 | |
| (E)Special resolution | Other | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)Special resolution | Other | 2011-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-06 | |
| (E)Ordinary and special resolution | Other | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-16 | |
| Certificate of Change of Name | Name Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-23 | |
| Certificate of Incorporation | Incorporation | 2009-12-23 |
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