JADE TIME LIMITED — Filings & Documents (68)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-12 · Address Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1985-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 |
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