JADA ELECTRONICS LIMITED — Filings & Documents (118)
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Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-12 · Other
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)Special resolution
2015-08-06 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)Special resolution
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)Amended document
2003-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-19 · Share Related
(E)Ordinary resolution
2001-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-12 · Share Related
(E)FSC1 - Return of Allotments
2000-04-12 · Share Related
(E)Ordinary resolution
2000-04-12 · Other
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)Annual return
1995-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-14 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)Annual return
1992-10-24 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Ordinary resolution
1991-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-08 · Other
(E)FIB - Return of allotments
1991-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Special resolution
1991-07-06 · Other
(E)Special resolution
1991-01-17 · Other
Certificate of Incorporation on Change of Name
1991-01-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-01 · Other
(E)Annual return
1990-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-06-26 · Other
(E)Ordinary resolution
1990-06-26 · Other
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)Special resolution | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)Amended document | Other | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-19 | |
| (E)Ordinary resolution | Other | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-12 | |
| (E)Ordinary resolution | Other | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-08 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Special resolution | Other | 1991-07-06 | |
| (E)Special resolution | Other | 1991-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FIB - Return of allotments | Other | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 |
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