JADE POST INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (76)
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
2019-02-04 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-03-13 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-11-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)Certificate of Registration of Charge
2000-11-20 · Charges
(E)FM1 - Mortgage or charge details
2000-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)Ordinary resolution
1999-02-02 · Other
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E) Explanatory Letter
1998-08-31 · Other
(E)Amended document
1998-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-08 · Other
(E)Amended document
1997-08-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-15 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-21 · Other
Certificate of Incorporation
1996-05-21 · 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 | 2019-02-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-03-13 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E) Explanatory Letter | Other | 1998-08-31 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-08 | |
| (E)Amended document | Other | 1997-08-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1996-05-21 | |
| Certificate of Incorporation | Incorporation | 1996-05-21 |
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