JADE PENINSULA LIMITED — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-10 · Charges
(E)Instrument
2018-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-28 · Charges
(E)Instrument
2018-02-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-29 · Charges
(E)Instrument
2018-01-29 · Other
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)Certificate of Registration of Charge
2016-06-20 · Charges
(E)Amended document
2016-06-14 · Other
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-15 · Charges
(E)Instrument
2015-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-15 · Charges
(E)Instrument
2015-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)Certificate of Registration of Charge
2015-11-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)FM1 - Mortgage or charge details
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)Certificate of Registration of Charge
2012-02-10 · Charges
(E)FM1 - Mortgage or charge details
2012-02-09 · Charges
(E)FM1 - Mortgage or charge details
2012-02-09 · Charges
(E)Certificate of Registration of Charge
2012-02-09 · Charges
(E)Certificate of Registration of Charge
2012-02-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-30 · Annual Return
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-14 · Charges
(E)FM1 - Mortgage or charge details
2000-10-14 · Charges
(E)Certificate of Registration of Charge
2000-08-24 · Charges
(E)Certificate of Registration of Charge
2000-08-24 · Charges
(E)FM1 - Mortgage or charge details
2000-08-24 · Charges
(E)FM1 - Mortgage or charge details
2000-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-21 · Other
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1996-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-02 · Other
(E)Certificate of Registration of Charge
1994-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-10 | |
| (E)Instrument | Other | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-28 | |
| (E)Instrument | Other | 2018-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-29 | |
| (E)Instrument | Other | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-20 | |
| (E)Amended document | Other | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-15 | |
| (E)Instrument | Other | 2015-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-15 | |
| (E)Instrument | Other | 2015-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 |
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