JADEBASE LIMITED — Filings & Documents (83)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-11-16 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)Annual return
1993-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1985-11-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-11 · Other
(E)Annual return
1985-06-01 · Annual Return
(E)Annual return
1985-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1983-03-28 · Other
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1980-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)Notice of registered office and any change thereof
1978-10-23 · Address Change
(E)Memorandum & Articles of Association
1978-10-06 · Memorandum & Articles
(E)Statutory Declaration
1978-10-06 · Other
Certificate of Incorporation
1978-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-11 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)FIB - Return of allotments | Other | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1980-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-06 | |
| (E)Statutory Declaration | Other | 1978-10-06 | |
| Certificate of Incorporation | Incorporation | 1978-10-06 |
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