Jade Logistics Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FR2 - Notification of Location of Registers
2009-02-06 · Other
(E)FNC2 - Notification of Change of Company Name
2009-02-05 · Name Change
Certificate of Change of Name
2009-02-05 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-05 | |
| Certificate of Change of Name | Name Change | 2009-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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