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PIONEER JADE LIMITED — Filings & Documents (59)

(E)FNAR1 - Annual Return

2025-11-21 · Annual Return

(E)FNAR1 - Annual Return

2024-11-12 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-25 · Address Change

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

2024-01-25 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-13 · Annual Return

(E)FNAR1 - Annual Return

2022-11-16 · Annual Return

(E)FNAR1 - Annual Return

2021-11-12 · Annual Return

(E)FNAR1 - Annual Return

2020-12-08 · Annual Return

(E)FNAR1 - Annual Return

2019-12-11 · Annual Return

(E)FNAR1 - Annual Return

2018-12-17 · Annual Return

(E)FNAR1 - Annual Return

2017-12-08 · Annual Return

(E)FNAR1 - Annual Return

2016-12-14 · Annual Return

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

2016-03-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-12-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-24 · Annual Return

(E)FNAR1 - Annual Return

2014-11-21 · Annual Return

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

2013-12-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-11-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-11-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-30 · Address Change

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

2013-07-30 · Director/Secretary Change

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

2012-11-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2011-11-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-11-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-12-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-11-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-11-28 · Annual Return

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

2006-11-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-02-06 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2005-11-14 · Annual Return

(E)Certificate of Registration of Charge

2004-11-26 · Charges

(E)FM1 - Mortgage or charge details

2004-11-26 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2004-11-16 · Annual Return

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

2003-11-12 · Annual Return

(E)FM1 - Mortgage or charge details

2003-09-15 · Charges

(E)Certificate of Registration of Charge

2003-09-15 · Charges

(E)Certificate of Registration of Charge

2003-09-10 · Charges

(E)FM1 - Mortgage or charge details

2003-09-10 · Charges

(E)FSC1 - Return of Allotments

2003-02-10 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

2002-11-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-12 · Annual Return

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

2001-09-10 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-11-13 · Annual Return

(E)Certificate of Registration of Charge

2000-04-06 · Charges

(E)FM1 - Mortgage or charge details

2000-04-06 · Charges

(E)FAR3 - Annual Return - Certificate of no change

1999-11-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-12-11 · Annual Return

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

1997-11-26 · Annual Return

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

1996-12-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-12-02 · Address Change

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

1996-12-02 · Director/Secretary Change

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

1996-11-15 · Director/Secretary Change

(E)Memorandum & Articles of Association

1996-11-12 · Memorandum & Articles

(E)Declaration of Compliance

1996-11-12 · Other

Certificate of Incorporation

1996-11-12 · Incorporation

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