ADVANCE JADE DEVELOPMENT LIMITED — Filings & Documents (79)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-04 · Share Related
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-20 · Charges
(E)Certificate of Registration of Charge
2011-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)Memorandum of satisfaction
2003-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)Memorandum of satisfaction
2001-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)Certificate of Registration of Charge
2000-11-14 · Charges
(E)FM1 - Mortgage or charge details
2000-11-14 · Charges
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-19 · Other
(E)Memorandum of satisfaction
1998-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-23 · Memorandum & Articles
(E)Annual return
1997-03-27 · Annual Return
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)FIB - Return of allotments
1995-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-22 · Other
(E)Ordinary resolution
1995-09-22 · Other
(E)Certificate of Registration of Charge
1995-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-31 · Other
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FX(i) - Return of first directors and secretary
1994-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)FIB - Return of allotments
1994-03-22 · Other
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)FIB - Return of allotments | Other | 1994-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 |
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