CAPITAL JADE DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)Certificate of Registration of Charge
2021-12-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-17 · Charges
(E)Instrument
2021-12-17 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-12-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNSC1 - Return of Allotment
2019-10-17 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-10-04 · Charges
(E)Instrument
2019-10-04 · Other
(E)Certificate of Registration of Charge
2019-10-04 · Charges
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-17 | |
| (E)Instrument | Other | 2021-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-04 | |
| (E)Instrument | Other | 2019-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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