Jade Photech Limited — Filings & Documents (34)
Information sheet re S.751(3)
2024-08-23 · Other
Information sheet re S.751(1)
2024-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-28 · 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
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(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
2020-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2015-11-16 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-23 · Memorandum & Articles
(E)Special resolution
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-13 · Name Change
Certificate of Change of Name
2015-04-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-30 · Director/Secretary Change
Certificate of Incorporation
2014-08-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-22 · Share Related
(E)Articles of Association
2014-08-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-23 | |
| Information sheet re S.751(1) | Other | 2024-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-28 | |
| (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 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (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 | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2015-11-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-23 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-13 | |
| Certificate of Change of Name | Name Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| Certificate of Incorporation | Incorporation | 2014-08-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-22 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-22 |
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