JADEPEAR INVESTMENT LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-14 · Other
Information sheet re S.291(5) for local company
2006-05-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-05 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-30 · Other
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
(E)FIB - Return of allotments
1991-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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