GOLDEN JADE TECHNOLOGICAL LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-05 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)Special resolution
2008-12-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Special resolution
1995-04-25 · Other
(E)Annual return
1995-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Ordinary resolution
1990-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-09 · Other
(E)FIB - Return of allotments
1990-06-09 · Other
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-07 · Annual Return
(E)Annual return
1987-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-05 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Special resolution | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Ordinary resolution | Other | 1990-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-09 | |
| (E)FIB - Return of allotments | Other | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-07 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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