JADE LEAVES ENGINEERING LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2013-05-10 · Other
Information sheet re S.291AA(7)
2013-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)Notice of Cessation of Registered Office
2000-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Ordinary resolution
1990-01-24 · Other
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-22 · Memorandum & Articles
(E)Statutory Declaration
1989-08-22 · Other
Certificate of Incorporation
1989-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Ordinary resolution | Other | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-22 | |
| (E)Statutory Declaration | Other | 1989-08-22 | |
| Certificate of Incorporation | Incorporation | 1989-08-22 |
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