JADE CASTLE TRADING LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)Amended document
2008-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-09 · Incorporation
Certificate of Incorporation
2007-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)Amended document | Other | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-09 | |
| Certificate of Incorporation | Incorporation | 2007-01-09 |
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