SEA JADE INVESTMENT COMPANY LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)FVIII - Annual return by certificate of no change
1991-10-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FIB - Return of allotments
1988-08-30 · Other
(E)Ordinary resolution
1988-07-29 · Other
(E)Memorandum of satisfaction
1988-07-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-13 · Other
(E)Certificate of Registration of Charge
1985-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-20 · Other
(E)Certificate of Registration of Charge
1985-04-20 · Charges
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Memorandum of satisfaction
1983-12-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-10-08 · Address Change
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-05 · Other
(E)Memorandum of satisfaction
1982-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-01-11 · Address Change
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Special resolution
1980-12-10 · Other
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-06 · Other
(E)Certificate of Registration of Charge
1979-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-22 · Other
(E)Certificate of Registration of Charge
1979-08-22 · Charges
(E)Notice of registered office and any change thereof
1979-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-11 · Other
(E)Memorandum & Articles of Association
1979-02-23 · Memorandum & Articles
(E)Statutory Declaration
1979-02-23 · Other
Certificate of Incorporation
1979-02-23 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)Ordinary resolution | Other | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Special resolution | Other | 1980-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-23 | |
| (E)Statutory Declaration | Other | 1979-02-23 | |
| Certificate of Incorporation | Incorporation | 1979-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-23 |
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