JADE GAIN LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-30 · Charges
(E)Certificate of Registration of Charge
2009-01-30 · Charges
(E)FM1 - Mortgage or charge details
2008-08-07 · Charges
(E)Certificate of Registration of Charge
2008-08-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-04 · Annual Return
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-09-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1989-11-06 · Annual Return
(E)Court order under s.86
1989-09-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-18 · Other
(E)Certificate of Registration of Charge
1989-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-18 · Other
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-14 · Address Change
(E)Memorandum & Articles of Association
1988-05-10 · Memorandum & Articles
(E)Statutory Declaration
1988-05-10 · Other
Certificate of Incorporation
1988-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Court order under s.86 | Other | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-10 | |
| (E)Statutory Declaration | Other | 1988-05-10 | |
| Certificate of Incorporation | Incorporation | 1988-05-10 |
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