JADE DRAGON GROUP COMPANY LIMITED — Filings & Documents (82)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-10 · Director/Secretary Change
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
2019-08-21 · Other
Information sheet re S.745(2)(b)
2019-06-28 · Other
Information sheet re striking off of this company under consideration
2019-05-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-15 · Charges
(E)Instrument
2014-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-15 · Charges
(E)Instrument
2014-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)Special resolution
2014-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)FM1 - Mortgage or charge details
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)Certificate of Registration of Charge
2010-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-02-21 · Charges
(E)FM1 - Mortgage or charge details
2005-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)Certificate of Registration of Charge
2003-08-27 · Charges
(E)FM1 - Mortgage or charge details
2003-08-27 · Charges
(E)Certificate of Registration of Charge
2003-08-11 · Charges
(E)FM1 - Mortgage or charge details
2003-08-11 · Charges
(E)Certificate of Registration of Charge
2003-03-29 · Charges
(E)FM1 - Mortgage or charge details
2003-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)Certificate of Registration of Charge
2002-04-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-18 · Share Related
(E)Ordinary resolution
2001-10-18 · Other
(E)FSC1 - Return of Allotments
2001-10-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-10-18 · Share Related
(E)Ordinary resolution
2001-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-24 · Other
(E)Resignation letter from directors or secretaries
1998-01-24 · Other
(E)Memorandum & Articles of Association
1997-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-17 · Other
Certificate of Incorporation
1997-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| 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 | 2019-08-21 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-15 | |
| (E)Instrument | Other | 2014-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-15 | |
| (E)Instrument | Other | 2014-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)Special resolution | Other | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-18 | |
| (E)Ordinary resolution | Other | 2001-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-10-18 | |
| (E)Ordinary resolution | Other | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-17 | |
| (E)Declaration of Compliance | Other | 1997-12-17 | |
| Certificate of Incorporation | Incorporation | 1997-12-17 |
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