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JADEITE COLLECTION LIMITED — Filings & Documents (75)

(E)FNAR1 - Annual Return

2026-07-02 · Annual Return

(E)FNSC1 - Return of Allotment

2026-05-12 · Share Related

(E)FNAR1 - Annual Return

2025-05-28 · Annual Return

(E)FNAR1 - Annual Return

2024-06-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-03 · Annual Return

(E)FNAR1 - Annual Return

2022-06-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-22 · Annual Return

(E)FNAR1 - Annual Return

2020-06-26 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-05-29 · Other

(E)FNAR1 - Annual Return

2019-06-28 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2019-02-01 · Charges

(E)Instrument

2019-02-01 · Other

(E)Certificate of Registration of Charge

2019-02-01 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-09 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-04-27 · Charges

(E)Instrument

2018-04-27 · Other

(E)Certificate of Registration of Charge

2018-04-27 · Charges

(E)FNAR1 - Annual Return

2017-06-13 · Annual Return

(E)FNAR1 - Annual Return

2016-06-14 · Annual Return

(E)FNAR1 - Annual Return

2015-07-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-09-25 · Other

(E)FNAR1 - Annual Return

2014-07-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-03-06 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2013-02-06 · Charges

(E)Certificate of Registration of Charge

2013-02-06 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-07 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-02 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2005-06-29 · Charges

(E)Certificate of Registration of Charge

2005-06-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-14 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-06-14 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-28 · Annual Return

(E)FM1 - Mortgage or charge details

2000-06-02 · Charges

(E)Certificate of Registration of Charge

2000-06-02 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-25 · Other

(E)Resignation letter from directors or secretaries

2000-03-25 · Other

(E)FAR1 - Annual return (with a list of members)

1999-07-09 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-07-05 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-13 · Director/Secretary Change

(E)Annual return

1997-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-18 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1996-09-10 · Other

(E)Special resolution

1996-09-10 · Other

Certificate of Incorporation on Change of Name

1996-09-03 · Name Change

(E)Special resolution for change of name

1996-09-03 · Other

(E)FIB - Return of allotments

1996-08-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1996-08-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-16 · Address Change

(E)Memorandum & Articles of Association

1996-05-28 · Memorandum & Articles

(E)Declaration of Compliance

1996-05-28 · Other

Certificate of Incorporation

1996-05-28 · Incorporation

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