GOLDEN JADE ELECTRONICS LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-03-21 · Other
Information sheet re S.745(2)(b)
2023-01-06 · Other
Information sheet re striking off of this company under consideration
2022-11-14 · Other
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-25 · Address Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-21 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)Special resolution
2009-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-19 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-22 · Annual Return
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-07 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-24 · Other
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-03-21 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-06 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)Special resolution | Other | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-07 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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