JADETRAN INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-21 · Charges
(E)Certificate of Registration of Charge
2007-08-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Certificate of Registration of Charge
1997-08-28 · Charges
(E)FM1 - Mortgage or charge details
1997-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)Notice of registered office and any change thereof
1993-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-07 · Other
(E)Certificate of Registration of Charge
1993-01-07 · Charges
(E)Annual return
1992-12-31 · Annual Return
(E)Special resolution
1992-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-03 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-16 · Address Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 |
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