Golden Jade Asset Management Limited — Filings & Documents (50)
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-11 · Other
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-20 · Share Related
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)Amended document
2018-01-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-30 · Address Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-25 · Name Change
Certificate of Change of Name
2015-09-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-29 · Share Related
(E)FSC1 - Return of Allotments
2012-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-12 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-02 · Share Related
(E)Memorandum & Articles of Association
2012-02-02 · Memorandum & Articles
Certificate of Incorporation
2012-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-25 | |
| Certificate of Change of Name | Name Change | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-02 | |
| Certificate of Incorporation | Incorporation | 2012-02-02 |
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