JADE QUEEN LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2023-04-14 · Other
Information sheet re S.751(1)
2022-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-16 · Other
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1995-05-22 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-20 · Director/Secretary Change
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1983-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Notice of registered office and any change thereof
1982-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)FIB - Return of allotments
1981-06-09 · Other
(E)Special resolution
1981-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
(E)Memorandum & Articles of Association
1981-05-05 · Memorandum & Articles
(E)Statutory Declaration
1981-05-05 · Other
Certificate of Incorporation
1981-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-14 | |
| Information sheet re S.751(1) | Other | 2022-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)FIB - Return of allotments | Other | 1981-06-09 | |
| (E)Special resolution | Other | 1981-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-05 | |
| (E)Statutory Declaration | Other | 1981-05-05 | |
| Certificate of Incorporation | Incorporation | 1981-05-05 |
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