Charming Jade Limited — Filings & Documents (26)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-01-28 · Share Related
(E)Articles of Association
2019-01-28 · Memorandum & Articles
Certificate of Incorporation
2019-01-28 · Incorporation
(E)Liquidator's statement of account
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2019-01-28 | |
| Certificate of Incorporation | Incorporation | 2019-01-28 | |
| (E)Liquidator's statement of account | Winding Up |
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