JADE BASE INVESTMENT LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2021-12-03 · Other
Information sheet re S.751(1)
2021-08-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-05 · Other
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)Special resolution
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FAR1 - Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Amended document
1995-09-04 · Other
(E)Amended document
1995-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Annual return
1993-12-03 · Annual Return
(E)Memorandum of satisfaction
1993-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-28 · Other
(E)Resignation letter from directors or secretaries
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-20 · Other
(E)Certificate of Registration of Charge
1991-05-20 · Charges
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-14 · Other
(E)Certificate of Registration of Charge
1989-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-03 | |
| Information sheet re S.751(1) | Other | 2021-08-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)Special resolution | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Amended document | Other | 1995-09-04 | |
| (E)Amended document | Other | 1995-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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