TURBO JADE LIMITED — Filings & Documents (64)
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-10 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Amended document
2016-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-21 · Address Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)Court order for restoration
2006-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Memorandum of satisfaction
1998-01-10 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)Annual return
1994-04-30 · Annual Return
(E)Annual return
1993-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)FX(i) - Return of first directors and secretary
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)Statutory Declaration
1990-03-06 · Other
Certificate of Incorporation
1990-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Amended document | Other | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)Court order for restoration | Other | 2006-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)Statutory Declaration | Other | 1990-03-06 | |
| Certificate of Incorporation | Incorporation | 1990-03-06 |
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