J-MAX COMPANY LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2009-04-03 · Other
Information sheet re S.291(5) for local company
2008-11-28 · Other
(E)FNC2 - Notification of Change of Company Name
2005-05-10 · Name Change
Certificate of Change of Name
2005-05-10 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
Certificate of Change of Name
2004-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Amended document
2003-10-09 · Other
(E)Amended document
2003-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-25 · Name Change
(E)Special resolution for change of name
2003-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-13 · Name Change
(E)Special resolution for change of name
2002-12-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-04 · Share Related
(E)FSC1 - Return of Allotments
2002-12-04 · Share Related
(E)Special resolution
2002-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FSC1 - Return of Allotments
2002-11-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-17 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-16 · Other
(E)Memorandum & Articles of Association
2001-11-16 · Memorandum & Articles
Certificate of Incorporation
2001-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-10 | |
| Certificate of Change of Name | Name Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| Certificate of Change of Name | Name Change | 2004-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Amended document | Other | 2003-10-09 | |
| (E)Amended document | Other | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-25 | |
| (E)Special resolution for change of name | Other | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-13 | |
| (E)Special resolution for change of name | Other | 2002-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-04 | |
| (E)Special resolution | Other | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-17 | |
| (E)Declaration of Compliance | Other | 2001-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-16 | |
| Certificate of Incorporation | Incorporation | 2001-11-16 |
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