CLEAR JADE LIMITED — Filings & Documents (23)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2016-03-11 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2016-03-11 · Winding Up

(E)Special resolution

2015-12-07 · Other

(E)Return of final meeting

2015-12-07 · Other

(E)Final statement of accounts

2015-12-07 · Other

(E)Special Resolution (Winding Up)

2015-08-25 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-08-25 · Winding Up

(E)FNW1 - Certificate of solvency

2015-08-18 · Other

(E)FNAR1 - Annual Return

2015-06-18 · Annual Return

(E)FNAR1 - Annual Return

2014-06-11 · Annual Return

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

2013-06-26 · Director/Secretary Change

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

2013-06-19 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-06 · Address Change

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

2012-06-14 · Annual Return

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

2011-06-14 · Annual Return

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

2010-06-17 · Annual Return

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

2009-05-19 · Annual Return

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

2008-05-22 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2007-05-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-05-28 · Address Change

(E)Memorandum & Articles of Association

2007-05-10 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2007-05-10 · Incorporation

Certificate of Incorporation

2007-05-10 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2016-03-11
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2016-03-11
(E)Special resolution	Other	2015-12-07
(E)Return of final meeting	Other	2015-12-07
(E)Final statement of accounts	Other	2015-12-07
(E)Special Resolution (Winding Up)	Winding Up	2015-08-25
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-08-25
(E)FNW1 - Certificate of solvency	Other	2015-08-18
(E)FNAR1 - Annual Return	Annual Return	2015-06-18
(E)FNAR1 - Annual Return	Annual Return	2014-06-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-19
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-06-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-22
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-05-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-05-28
(E)Memorandum & Articles of Association	Memorandum & Articles	2007-05-10
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2007-05-10
Certificate of Incorporation	Incorporation	2007-05-10

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