JADE COIN LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-13 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)Special resolution
2018-12-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)Court order under s.86
2014-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-27 · Charges
(E)Certificate of Registration of Charge
2012-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-07 · Address Change
(E)FM1 - Mortgage or charge details
2011-07-14 · Charges
(E)Certificate of Registration of Charge
2011-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-09 · Charges
(E)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-22 · Charges
(E)Certificate of Registration of Charge
2009-12-22 · Charges
(E)FM1 - Mortgage or charge details
2009-12-08 · Charges
(E)Certificate of Registration of Charge
2009-12-08 · Charges
(E)FM1 - Mortgage or charge details
2009-12-04 · Charges
(E)Certificate of Registration of Charge
2009-12-04 · Charges
(E)FM1 - Mortgage or charge details
2009-11-27 · Charges
(E)Certificate of Registration of Charge
2009-11-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)Special resolution
2008-01-18 · Other
(E)Special resolution
2008-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-16 · Charges
(E)Certificate of Registration of Charge
2005-08-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-27 · Annual Return
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Certificate of Registration of Charge
1995-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Court order under s.86
1989-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-30 · Other
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)Special resolution | Other | 2018-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)Court order under s.86 | Other | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Court order under s.86 | Other | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 |
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