JADEWIN SMOOTH LIMITED — Filings & Documents (36)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
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
2023-03-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-12 · Winding Up
(E)Court Order
2022-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-29 · Address Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)Agreement or contract
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)Agreement or contract
2019-01-09 · Other
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)Agreement or contract
2018-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)Special resolution
2017-10-10 · Other
(E)FNSC1 - Return of Allotment
2017-06-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-15 · Charges
(E)Instrument
2017-03-15 · Other
(E)Certificate of Registration of Charge
2017-03-15 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
Certificate of Incorporation
2016-02-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-02-05 · Share Related
(E)Articles of Association
2016-02-05 · Memorandum & Articles
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| 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 | 2023-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-12 | |
| (E)Court Order | Other | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)Agreement or contract | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)Agreement or contract | Other | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)Agreement or contract | Other | 2018-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)Special resolution | Other | 2017-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-15 | |
| (E)Instrument | Other | 2017-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| Certificate of Incorporation | Incorporation | 2016-02-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-02-05 | |
| (E)Articles of Association | Memorandum & Articles | 2016-02-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up |
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