JCB INTERNATIONAL LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2022-12-09 · Other
Information sheet re S.745(2)(b)
2022-08-12 · Other
Information sheet re striking off of this company under consideration
2022-06-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)Amended document
2019-12-13 · Other
(E)Amended document
2019-12-13 · Other
(E)Amended document
2019-12-13 · Other
(E)Amended document
2019-12-13 · Other
(E)Amended document
2019-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-08 · Name Change
Certificate of Change of Name
2018-10-08 · Name Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-09 · Name Change
Certificate of Change of Name
2017-06-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-26 · Name Change
Certificate of Change of Name
2017-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-28 · Name Change
Certificate of Change of Name
2016-10-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(E)FNSC1 - Return of Allotment
2016-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-15 · Address Change
(E)Amended document
2016-03-11 · Other
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-27 · Name Change
Certificate of Change of Name
2015-08-27 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-29 · Name Change
Certificate of Change of Name
2014-01-29 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
Certificate of Incorporation
2013-11-06 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-06 · Share Related
(E)Memorandum & Articles of Association
2013-11-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-12 | |
| Information sheet re striking off of this company under consideration | Other | 2022-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-08 | |
| Certificate of Change of Name | Name Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-09 | |
| Certificate of Change of Name | Name Change | 2017-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-26 | |
| Certificate of Change of Name | Name Change | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-28 | |
| Certificate of Change of Name | Name Change | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-15 | |
| (E)Amended document | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-27 | |
| Certificate of Change of Name | Name Change | 2015-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-29 | |
| Certificate of Change of Name | Name Change | 2014-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| Certificate of Incorporation | Incorporation | 2013-11-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-06 |
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