J Y ENTERPRISES (HOLDINGS) LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Amended document
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)FIB - Return of allotments
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Ordinary resolution
1996-12-06 · Other
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)Annual return
1996-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FIB - Return of allotments
1994-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Amended document | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)FIB - Return of allotments | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
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