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JADE KINGDOM INTERNATIONAL LIMITED — Filings & Documents (95)

(E)FNAR1 - Annual Return

2026-06-30 · Annual Return

(E)FNAR1 - Annual Return

2025-06-26 · Annual Return

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

2025-06-13 · Director/Secretary Change

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

2025-06-13 · Director/Secretary Change

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

2024-09-03 · Director/Secretary Change

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

2024-09-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-02 · Annual Return

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

2024-05-24 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-01-24 · Charges

(E)Instrument

2024-01-24 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-05 · Annual Return

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

2023-01-17 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-11-30 · Charges

(E)Instrument

2022-11-30 · Other

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

2022-11-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-06-30 · Annual Return

(E)FNAR1 - Annual Return

2021-06-21 · Annual Return

(E)FNAR1 - Annual Return

2020-07-03 · Annual Return

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

2020-02-12 · Address Change

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

2019-07-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-05 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-12-14 · Charges

(E)Instrument

2018-12-14 · Other

(E)Certificate of Registration of Charge

2018-12-14 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-10-24 · Charges

(E)Instrument

2018-10-24 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-10-24 · Charges

(E)Instrument

2018-10-24 · Other

(E)FNAR1 - Annual Return

2018-07-10 · Annual Return

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

2018-07-10 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-02-02 · Charges

(E)Instrument

2018-02-02 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-08-25 · Charges

(E)Instrument

2017-08-25 · Other

(E)FNAR1 - Annual Return

2017-07-10 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-07-04 · Charges

(E)Instrument

2017-07-04 · Other

(E)Certificate of Registration of Charge

2017-07-04 · Charges

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

2017-03-06 · Address Change

(E)FNAR1 - Annual Return

2016-09-21 · Annual Return

(E)FNAR1 - Annual Return

2015-07-02 · Annual Return

(E)FNAR1 - Annual Return

2014-07-07 · Annual Return

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

2013-07-08 · Annual Return

(E)FM1 - Mortgage or charge details

2013-01-09 · Charges

(E)FM1 - Mortgage or charge details

2013-01-09 · Charges

(E)Certificate of Registration of Charge

2013-01-09 · Charges

(E)Certificate of Registration of Charge

2013-01-09 · Charges

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

2012-07-05 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-12-20 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2011-12-13 · Charges

(E)Certificate of Registration of Charge

2011-12-13 · Charges

(E)Amended document

2011-07-19 · Other

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

2011-07-05 · Annual Return

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

2010-07-07 · Annual Return

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

2009-06-23 · Director/Secretary Change

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

2009-06-18 · Annual Return

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

2008-07-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-09-17 · Address Change

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

2007-06-20 · Annual Return

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

2007-06-20 · Director/Secretary Change

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

2006-07-05 · Annual Return

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

2005-07-02 · Annual Return

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

2004-07-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-05-12 · Address Change

(E)FR2 - Notification of Location of Registers

2004-05-12 · Other

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

2004-05-12 · Director/Secretary Change

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

2003-06-30 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-05-27 · Share Related

(E)FSC1 - Return of Allotments

2003-05-27 · Share Related

(E)Ordinary resolution

2003-05-27 · Other

(E)Certificate of Registration of Charge

2003-05-22 · Charges

(E)FM1 - Mortgage or charge details

2003-05-22 · Charges

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

2002-07-05 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-09-24 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-09-24 · Address Change

(E)Certificate of Registration of Charge

2001-08-30 · Charges

(E)FM1 - Mortgage or charge details

2001-08-30 · Charges

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

2001-07-24 · Director/Secretary Change

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

2001-07-10 · Annual Return

(E)Copy of notice of resignation of auditor

2001-05-02 · Other

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

2000-06-21 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-01-20 · Director/Secretary Change

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

2000-01-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-01-20 · Address Change

(E)FR2 - Notification of Location of Registers

2000-01-20 · Other

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

2000-01-20 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2000-01-20 · Share Related

(E)Ordinary resolution

2000-01-20 · Other

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

1999-07-13 · Annual Return

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

1998-06-18 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1997-10-08 · Other

(E)Memorandum & Articles of Association

1997-06-18 · Memorandum & Articles

(E)Declaration of Compliance

1997-06-18 · Other

Certificate of Incorporation

1997-06-18 · Incorporation

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