JADE GROSS WINES LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
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)FNNC2 - Notice of Change of Company Name
2023-05-22 · Name Change
Certificate of Change of Name
2023-05-22 · Name Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-30 · Name Change
Certificate of Change of Name
2017-10-30 · Name Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-27 · Name Change
Certificate of Change of Name
2014-01-27 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-22 · Incorporation
Certificate of Incorporation
2007-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-22 | |
| Certificate of Change of Name | Name Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-30 | |
| Certificate of Change of Name | Name Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-27 | |
| Certificate of Change of Name | Name Change | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-22 | |
| Certificate of Incorporation | Incorporation | 2007-06-22 |
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