JADE FORTUNE INVESTMENTS LIMITED — Filings & Documents (102)
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(E)FNNC2 - Notice of Change of Company Name
2026-04-10 · Name Change
Certificate of Change of Name
2026-04-10 · Name Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-27 · Memorandum & Articles
(E)Special resolution
2024-11-27 · Other
(E)Altered Articles of Association
2024-11-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)Special resolution
2024-07-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-04 · Other
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-08-24 · Other
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Annual return
1995-03-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-15 · Other
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Resignation letter from directors or secretaries
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Annual return
1990-03-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-06 · Other
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)FIB - Return of allotments
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)Annual return
1989-08-05 · Annual Return
(E)FIB - Return of allotments
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Ordinary resolution
1989-02-16 · Other
(E)Ordinary resolution
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-10 | |
| Certificate of Change of Name | Name Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-27 | |
| (E)Special resolution | Other | 2024-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)Special resolution | Other | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-15 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)FIB - Return of allotments | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 |
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