JADEAGLE LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)Amended document
2012-02-13 · Other
(E)Amended document
2012-02-13 · Other
(E)Amended document
2012-02-13 · Other
(E)Amended document
2012-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-23 · Other
(E)Ordinary resolution
1998-06-23 · Other
(E)FSC1 - Return of Allotments
1998-06-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Memorandum of satisfaction
1995-01-16 · Memorandum & Articles
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Memorandum of satisfaction
1992-07-17 · Memorandum & Articles
(E)Annual return
1991-12-27 · Annual Return
(E)Annual return
1991-06-05 · Annual Return
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Annual return
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Annual return
1988-09-05 · Annual Return
(E)FIB - Return of allotments
1988-03-29 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-10 · Other
(E)Certificate of Registration of Charge
1985-12-10 · Charges
(E)Special resolution
1985-11-14 · Other
(E)Notice of registered office and any change thereof
1985-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)Amended document | Other | 2012-02-13 | |
| (E)Amended document | Other | 2012-02-13 | |
| (E)Amended document | Other | 2012-02-13 | |
| (E)Amended document | Other | 2012-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-23 | |
| (E)Ordinary resolution | Other | 1998-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-10 | |
| (E)Special resolution | Other | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 |
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