JADE PROSPER LIMITED — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-29 · Address Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-14 · Other
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-22 · Other
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)Amended document
2017-08-21 · Other
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)Certificate of Registration of Charge
2016-06-03 · Charges
(E)Certificate of Registration of Charge
2016-06-03 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-14 · Director/Secretary Change
Certificate of Incorporation
2015-06-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-19 · Share Related
(E)Articles of Association
2015-06-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)Amended document | Other | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| Certificate of Incorporation | Incorporation | 2015-06-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-19 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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