JADEMINE COMPANY LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
1996-11-20 · Winding Up
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Court order
1995-10-03 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-02 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1990-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)Resignation letter from directors or secretaries
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Ordinary resolution
1988-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-09 · Other
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1985-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1983-08-24 · Annual Return
(E)FIB - Return of allotments
1983-08-15 · Other
(E)Ordinary resolution
1983-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)Notice of registered office and any change thereof
1983-06-08 · Address Change
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Court order | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Ordinary resolution | Other | 1988-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)FIB - Return of allotments | Other | 1983-08-15 | |
| (E)Ordinary resolution | Other | 1983-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 |
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