JADE UNIVERSE CHINA, LIMITED — Filings & Documents (66)
(E)Return of final meeting
2025-04-23 · Other
(E)Final statement of accounts
2025-04-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-04-23 · Winding Up
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)Special Resolution (Winding Up)
2024-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-03 · Winding Up
(E)FNW1 - Certificate of solvency
2024-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-14 · Address Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)Amended document
2014-08-04 · Other
(E)Amended document
2014-08-04 · Other
(E)Amended document
2014-08-04 · Other
(E)Amended document
2014-08-04 · Other
(E)Amended document
2014-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-12-17 · Share Related
(E)Special resolution
2008-12-17 · Other
(E)Reprint of Articles of Association
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-03-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-02-26 · Name Change
Certificate of Change of Name
2008-02-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-20 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-02-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)Memorandum & Articles of Association
2007-11-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-05 · Incorporation
Certificate of Incorporation
2007-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-23 | |
| (E)Final statement of accounts | Other | 2025-04-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)Amended document | Other | 2014-08-04 | |
| (E)Amended document | Other | 2014-08-04 | |
| (E)Amended document | Other | 2014-08-04 | |
| (E)Amended document | Other | 2014-08-04 | |
| (E)Amended document | Other | 2014-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-12-17 | |
| (E)Special resolution | Other | 2008-12-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-26 | |
| Certificate of Change of Name | Name Change | 2008-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-05 | |
| Certificate of Incorporation | Incorporation | 2007-11-05 |
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