JP D1 LIMITED — Filings & Documents (32)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-20 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-15 · Memorandum & Articles
(E)Special resolution
2025-05-15 · Other
(E)FNSC1 - Return of Allotment
2025-05-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-20 · Share Related
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2024-09-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-13 · Memorandum & Articles
(E)Special resolution
2024-09-13 · Other
(E)FNSC1 - Return of Allotment
2024-06-26 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-11-08 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-30 · Memorandum & Articles
(E)Special resolution
2023-10-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-17 · Name Change
Certificate of Change of Name
2023-10-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-14 · Address Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-15 · Share Related
(E)Articles of Association
2021-11-15 · Memorandum & Articles
Certificate of Incorporation
2021-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-15 | |
| (E)Special resolution | Other | 2025-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-13 | |
| (E)Special resolution | Other | 2024-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-30 | |
| (E)Special resolution | Other | 2023-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-17 | |
| Certificate of Change of Name | Name Change | 2023-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-15 | |
| Certificate of Incorporation | Incorporation | 2021-11-15 |
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