PREMIER JADE COMPANY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-10 · Address Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-03-13 · Name Change
Certificate of Change of Name
2017-03-13 · Name Change
(E)Court order for restoration
2017-02-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-20 · Address Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
Information sheet re S.746(2)
2016-07-29 · Other
Information sheet re S.744(3)
2016-03-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-03 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-13 | |
| Certificate of Change of Name | Name Change | 2017-03-13 | |
| (E)Court order for restoration | Other | 2017-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| Information sheet re S.746(2) | Other | 2016-07-29 | |
| Information sheet re S.744(3) | Other | 2016-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 |
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