JADE POLE INTERNATIONAL LIMITED — Filings & Documents (38)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-30 · Address Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-26 · Incorporation
(E)Memorandum & Articles of Association
2004-04-26 · Memorandum & Articles
Certificate of Incorporation
2004-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-26 | |
| Certificate of Incorporation | Incorporation | 2004-04-26 |
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