JANKAN INTERNATIONAL LIMITED — Filings & Documents (41)
(E)Final statement of accounts
2004-12-08 · Other
(E)Return of final meeting
2004-12-08 · Other
(E)Special resolution
2004-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-29 · Winding Up
(E)Ordinary and special resolution
2004-07-29 · Other
(E)FW1 - Certificate of solvency
2004-07-23 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2004-07-12 · Other
(E)Special resolution
2003-03-03 · Other
(E)Statutory declaration (Dormant company)
2003-03-03 · Other
(E)Copy of notice of resignation of auditor
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-17 · Other
(E)FIB - Return of allotments
1997-03-17 · Other
(E)Ordinary resolution
1997-03-17 · Other
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-12-08 | |
| (E)Return of final meeting | Other | 2004-12-08 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-29 | |
| (E)Ordinary and special resolution | Other | 2004-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-07-12 | |
| (E)Special resolution | Other | 2003-03-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| (E)Ordinary resolution | Other | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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