JADE GREEN LIMITED — Filings & Documents (52)
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
2015-06-16 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)Amended document
2002-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-22 · Charges
(E)FM1 - Mortgage or charge details
2002-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)Memorandum of satisfaction
2000-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-19 · Charges
(E)FM1 - Mortgage or charge details
2000-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-02-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · 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 | 2015-06-16 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)Amended document | Other | 2002-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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