FULL JADE INVESTMENT LIMITED — Filings & Documents (57)
(E)Return of final meeting
2015-06-23 · Other
(E)Final statement of accounts
2015-06-23 · Other
(E)Special resolution
2015-06-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-23 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-18 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Ordinary resolution
1994-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-28 · Other
(E)FIB - Return of allotments
1994-10-28 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-31 · Other
(E)Certificate of Registration of Charge
1991-08-31 · Charges
(E)Ordinary resolution
1991-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-07 · Other
(E)FIB - Return of allotments
1991-06-07 · Other
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-27 · Other
(E)FXII - Receiver or manager's abstract
1990-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-11-27 · Other
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-23 | |
| (E)Final statement of accounts | Other | 2015-06-23 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-31 | |
| (E)Ordinary resolution | Other | 1991-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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