PERFECT JADE INVESTMENT LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)Amended document
2015-11-30 · Other
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-11 · Annual Return
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)Annual return
1997-08-11 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FIB - Return of allotments
1994-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)Amended document | Other | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)Annual return | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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