FJG International Holdings Limited — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Special resolution
2019-06-28 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-04 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)Amended document
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
Certificate of Change of Name
2015-10-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-25 · Name Change
Certificate of Change of Name
2013-01-25 · Name Change
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)FM1 - Mortgage or charge details
2012-09-18 · Charges
(E)Certificate of Registration of Charge
2012-09-18 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-28 · Share Related
(E)Memorandum & Articles of Association
2012-06-28 · Memorandum & Articles
Certificate of Incorporation
2012-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Special resolution | Other | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)Amended document | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| Certificate of Change of Name | Name Change | 2015-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-25 | |
| Certificate of Change of Name | Name Change | 2013-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-28 | |
| Certificate of Incorporation | Incorporation | 2012-06-28 |
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