JADE DYNASTY PUBLICATIONS LIMITED — Filings & Documents (146)
Page 2 of 2
(E)Reprint of Memorandum & Articles of Association
1999-05-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-02-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-12 · Share Related
(E)Ordinary resolution
1999-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)FR2 - Notification of Location of Registers
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)FIB - Return of allotments
1995-09-28 · Other
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FIB - Return of allotments
1993-09-20 · Other
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Special resolution
1993-06-15 · Other
Certificate of Incorporation on Change of Name
1993-06-15 · Name Change
(E)FIB - Return of allotments
1993-06-15 · Other
(E)Ordinary resolution
1993-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)Ordinary resolution
1993-05-06 · Other
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)FXII - Receiver or manager's abstract
1993-05-04 · Other
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-12 | |
| (E)Ordinary resolution | Other | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Special resolution | Other | 1993-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)Ordinary resolution | Other | 1993-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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