JADE ALLIANCE LIMITED — Filings & Documents (117)
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(E)Court order
2021-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-22 · Winding Up
(E)Court Order
2009-09-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-05 · Charges
(E)Certificate of Registration of Charge
2008-05-05 · Charges
(E)FM1 - Mortgage or charge details
2008-04-03 · Charges
(E)Certificate of Registration of Charge
2008-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-05 · Charges
(E)Certificate of Registration of Charge
2007-06-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-01 · Charges
(E)FM1 - Mortgage or charge details
2006-06-01 · Charges
(E)Certificate of Registration of Charge
2006-06-01 · Charges
(E)Certificate of Registration of Charge
2006-06-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-02 · Charges
(E)Certificate of Registration of Charge
2006-05-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-05 · Charges
(E)Certificate of Registration of Charge
2006-01-05 · Charges
(E)FM1 - Mortgage or charge details
2005-09-24 · Charges
(E)Certificate of Registration of Charge
2005-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-30 · Charges
(E)Certificate of Registration of Charge
2005-08-30 · Charges
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-01-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)Certificate of Registration of Charge
2004-12-08 · Charges
(E)FM1 - Mortgage or charge details
2004-12-08 · Charges
(E)Special resolution
2004-12-08 · Other
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)Certificate of Registration of Charge
2004-08-28 · Charges
(E)FM1 - Mortgage or charge details
2004-08-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Memorandum of satisfaction
2002-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)Certificate of Registration of Charge
2001-09-07 · Charges
(E)FM1 - Mortgage or charge details
2001-09-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)Memorandum of satisfaction
2000-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)Special resolution
2000-06-20 · Other
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)Ordinary resolution
1999-10-06 · Other
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-22 | |
| (E)Court Order | Other | 2009-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-08 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)Special resolution | Other | 2000-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)Ordinary resolution | Other | 1999-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 |
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