JADE MAKER LIMITED — Filings & Documents (166)
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(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-11 · Charges
(E)Instrument
2023-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-04 · Charges
(E)Instrument
2023-10-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-10-04 · Charges
(E)Instrument
2023-10-04 · Other
(E)Certificate of Registration of Charge
2023-10-04 · Charges
(E)Certificate of Registration of Charge
2023-10-04 · Charges
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)Certificate of Registration of Charge
2021-12-02 · Charges
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-27 · Charges
(E)Instrument
2019-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-27 · Charges
(E)Instrument
2019-03-27 · Other
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-28 · Charges
(E)Certificate of Registration of Charge
2008-05-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)Memorandum of satisfaction
2002-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Memorandum of satisfaction
2000-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-25 · Memorandum & Articles
(E)Amended document
1999-12-18 · Other
(E)Memorandum of satisfaction
1999-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)Court order under s.86
1997-12-09 · Other
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Annual return
1997-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-14 · Other
(E)Certificate of Registration of Charge
1996-11-14 · Charges
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Ordinary resolution
1993-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1993-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-11 | |
| (E)Instrument | Other | 2023-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-04 | |
| (E)Instrument | Other | 2023-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-10-04 | |
| (E)Instrument | Other | 2023-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-27 | |
| (E)Instrument | Other | 2019-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-27 | |
| (E)Instrument | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-25 | |
| (E)Amended document | Other | 1999-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)Court order under s.86 | Other | 1997-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Ordinary resolution | Other | 1993-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 |
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