JUST MAKE TERMINAL & MACHINE CO., LIMITED — Filings & Documents (38)
(E)Return of final meeting
2005-10-18 · Other
(E)Final statement of accounts
2005-10-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(E)Ordinary and special resolution
2004-11-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E) Explanatory Letter
2002-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)Amended document
2002-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)FIB - Return of allotments
1993-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Special resolution
1993-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-20 · Other
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-10-18 | |
| (E)Final statement of accounts | Other | 2005-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (E)Ordinary and special resolution | Other | 2004-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E) Explanatory Letter | Other | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)Amended document | Other | 2002-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Special resolution | Other | 1993-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-20 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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