GOLDEN JADE INDUSTRIAL COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-04 · Charges
(E)Certificate of Registration of Charge
2011-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)Special resolution
2006-05-12 · Other
(E)Reprint of Memorandum & Articles of Association
2006-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(C)Special resolution for change of name
1998-04-22 · Other
(E)Memorandum of satisfaction
1998-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-11 · Other
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-08 · Other
(E)Annual return
1990-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-10 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
(E)Memorandum of satisfaction
1987-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-31 · Other
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (C)Special resolution for change of name | Other | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 |
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