JORGAN HOLDINGS LIMITED — Filings & Documents (66)
(E)Final statement of accounts
2001-06-14 · Other
(E)Return of final meeting
2001-06-14 · Other
(E)Ordinary and special resolution
2001-03-30 · Other
(E)Notice of appointment of liquidators
2001-03-30 · Other
(E)Declaration of solvency
2001-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1992-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Annual return
1991-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-18 · Other
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Resignation letter from directors or secretaries
1990-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-06-14 | |
| (E)Return of final meeting | Other | 2001-06-14 | |
| (E)Ordinary and special resolution | Other | 2001-03-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-30 | |
| (E)Declaration of solvency | Other | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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