MAGNIFICENT JADE COMPANY LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2017-08-25 · Other
Information sheet re S.751(1)
2017-05-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-03 · Other
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-03-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)Special resolution
2010-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)Amended document
2009-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)Ordinary resolution
1999-04-01 · Other
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)Return filed under s.64A
1999-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-20 · Share Related
(E)Special resolution
1999-02-20 · Other
(E)Return filed under s.64A
1999-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FIB - Return of allotments
1996-04-11 · Other
(E)Ordinary resolution
1996-04-11 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)FIB - Return of allotments
1995-08-15 · Other
(E)Ordinary resolution
1995-08-15 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FIB - Return of allotments
1995-02-17 · Other
(E)Ordinary resolution
1995-02-17 · Other
(E)Memorandum & Articles of Association
1993-11-03 · Memorandum & Articles
(E)Ordinary resolution
1993-08-23 · Other
(E)Ordinary resolution
1993-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-23 · Other
(E)Ordinary resolution
1993-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-09 · Other
(E)FIB - Return of allotments
1993-08-09 · Other
(E)Special resolution
1992-11-19 · Other
Certificate of Incorporation on Change of Name
1992-11-19 · Name Change
(E)Annual return
1992-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-17 · Other
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-29 · Address Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-06 · Other
(E)Memorandum & Articles of Association
1989-02-02 · Memorandum & Articles
(E)Statutory Declaration
1989-02-02 · Other
Certificate of Incorporation
1989-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-25 | |
| Information sheet re S.751(1) | Other | 2017-05-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)Special resolution | Other | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)Amended document | Other | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)Return filed under s.64A | Other | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-20 | |
| (E)Special resolution | Other | 1999-02-20 | |
| (E)Return filed under s.64A | Other | 1999-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1996-04-11 | |
| (E)Ordinary resolution | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)Ordinary resolution | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FIB - Return of allotments | Other | 1995-02-17 | |
| (E)Ordinary resolution | Other | 1995-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1993-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-09 | |
| (E)FIB - Return of allotments | Other | 1993-08-09 | |
| (E)Special resolution | Other | 1992-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-02 | |
| (E)Statutory Declaration | Other | 1989-02-02 | |
| Certificate of Incorporation | Incorporation | 1989-02-02 |
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