JADE SIGNET INTERNATIONAL LIMITED — Filings & Documents (41)
(E)Special resolution
2012-05-22 · Other
(E)Return of final meeting
2012-05-22 · Other
(E)Final statement of accounts
2012-05-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-22 · Other
(E)Special Resolution (Winding Up)
2012-02-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-02 · Other
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-05-22 | |
| (E)Return of final meeting | Other | 2012-05-22 | |
| (E)Final statement of accounts | Other | 2012-05-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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