SOUND JADE LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-17 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-04-03 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-02-24 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-02-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-01-27 · Other
(E)FM1 - Mortgage or charge details
2005-10-12 · Charges
(E)Certificate of Registration of Charge
2005-10-12 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-02-08 · Other
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-04 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-08-04 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-02-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-08-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-12 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-09-30 · Other
(E)Notice of appointment of receiver
2002-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FM1 - Mortgage or charge details
1997-07-14 · Charges
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Ordinary resolution
1996-12-19 · Other
(E)FIB - Return of allotments
1996-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Declaration of Compliance
1996-08-15 · Other
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-04-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-02-24 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-08-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-02-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-08-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-09-30 | |
| (E)Notice of appointment of receiver | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Ordinary resolution | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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