JADE MAPLE LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
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
2005-11-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-11-30 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)Notice of Cessation of Registered Office
2002-03-28 · Address Change
(E)Notice of Cessation of Registered Office
2002-03-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-21 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-21 · Address Change
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)Certificate of Registration of Charge
1997-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-21 · Other
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-03 · Director/Secretary Change
(E)Declaration of Compliance
1996-09-03 · Other
(E)Declaration of Compliance
1996-09-03 · Other
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
Certificate of Incorporation
1996-09-03 · Incorporation
Certificate of Incorporation
1996-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| 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 | 2005-11-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 |
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