BONAVENTURE GEMS & JADE LIMITED — Filings & Documents (30)

(E)Information sheet re S.291(6)

2003-10-24 · Other

(E)Information sheet re S.291(5)

2003-06-27 · Other

(E)Notice of Cessation of Registered Office

1999-04-12 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-04-09 · Director/Secretary Change

(E)Annual return

1993-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-16 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-01-27 · Annual Return

(E)Annual return

1991-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-23 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-10 · Annual Return

(E)Annual return

1989-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-17 · Director/Secretary Change

(E)Annual return

1988-02-26 · Annual Return

(E)Annual return

1987-02-04 · Annual Return

(E)Special resolution

1986-03-07 · Other

(E)Special resolution

1986-01-27 · Other

(E)Annual return

1986-01-16 · Annual Return

(E)Annual return

1985-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-17 · Director/Secretary Change

(E)Annual return

1984-06-21 · Annual Return

(E)Annual return

1984-06-21 · Annual Return

(E)Special resolution

1984-05-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-28 · Other

(E)FIB - Return of allotments

1981-01-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-18 · Other

(E)Notice of registered office and any change thereof

1980-12-18 · Address Change

(E)Memorandum & Articles of Association

1980-12-02 · Memorandum & Articles

(E)Statutory Declaration

1980-12-02 · Other

Certificate of Incorporation

1980-12-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-10-24
(E)Information sheet re S.291(5)	Other	2003-06-27
(E)Notice of Cessation of Registered Office	Address Change	1999-04-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-04-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-04-09
(E)Annual return	Annual Return	1993-02-05
(E)Notice of registered office and any change thereof	Address Change	1992-11-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-27
(E)Annual return	Annual Return	1991-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)Annual return	Annual Return	1989-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-17
(E)Annual return	Annual Return	1988-02-26
(E)Annual return	Annual Return	1987-02-04
(E)Special resolution	Other	1986-03-07
(E)Special resolution	Other	1986-01-27
(E)Annual return	Annual Return	1986-01-16
(E)Annual return	Annual Return	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-17
(E)Annual return	Annual Return	1984-06-21
(E)Annual return	Annual Return	1984-06-21
(E)Special resolution	Other	1984-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-28
(E)FIB - Return of allotments	Other	1981-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-18
(E)Notice of registered office and any change thereof	Address Change	1980-12-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-12-02
(E)Statutory Declaration	Other	1980-12-02
Certificate of Incorporation	Incorporation	1980-12-02

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