JS North Asia Investments Limited — Filings & Documents (39)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-07-27 · Other
(E)Altered Articles of Association
2026-07-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-26 · Memorandum & Articles
(E)Special resolution
2026-06-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-03 · Share Related
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-01 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-11 · Share Related
(E)Memorandum & Articles of Association
2012-04-11 · Memorandum & Articles
Certificate of Incorporation
2012-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-26 | |
| (E)Special resolution | Other | 2026-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-11 | |
| Certificate of Incorporation | Incorporation | 2012-04-11 |
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