JADECO HOLDINGS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-08 · Charges
(E)Instrument
2022-02-08 · Other
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-24 · Charges
(E)Instrument
2017-10-24 · Other
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)Special resolution
2006-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)FM1 - Mortgage or charge details
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)Certificate of Registration of Charge
2004-08-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-14 · Other
(E)Memorandum & Articles of Association
2001-11-14 · Memorandum & Articles
Certificate of Incorporation
2001-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-08 | |
| (E)Instrument | Other | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-24 | |
| (E)Instrument | Other | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)Special resolution | Other | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)Declaration of Compliance | Other | 2001-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-14 | |
| Certificate of Incorporation | Incorporation | 2001-11-14 |
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