JADEWOOD LIMITED — Filings & Documents (44)
Information sheet re S.744(3)
2026-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-20 · Other
Certificate of Incorporation
2001-07-20 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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