JADE ASIA ADVERTISING COMPANY LIMITED — Filings & Documents (34)

(E)Return of final meeting

1998-12-31 · Other

(E)Final statement of accounts

1998-12-31 · Other

(E)Special resolution

1998-12-31 · Other

(E)Special resolution

1998-10-05 · Other

(E)Notice of appointment of liquidators

1998-10-05 · Other

(E)Declaration of solvency

1998-09-21 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-12 · Director/Secretary Change

(E)Annual return

1997-05-12 · Annual Return

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

1996-05-24 · Annual Return

(E)Annual return

1995-06-05 · Annual Return

(E)Annual return

1994-07-01 · Annual Return

(E)Notice of registered office and any change thereof

1993-05-13 · Address Change

(E)Annual return

1993-05-12 · Annual Return

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

1992-04-16 · Annual Return

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

1991-04-15 · Annual Return

(E)Annual return

1990-04-06 · Annual Return

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

1989-07-29 · Annual Return

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

1988-12-21 · Annual Return

(E)Annual return

1988-03-01 · Annual Return

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

1987-03-23 · Director/Secretary Change

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

1987-02-06 · Annual Return

(E)Annual return

1986-06-23 · Annual Return

(E)Annual return

1985-04-27 · Annual Return

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

1985-02-05 · Director/Secretary Change

(E)Annual return

1984-06-01 · Annual Return

(E)Notice of registered office and any change thereof

1984-04-11 · Address Change

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

1983-01-14 · Other

(E)Annual return

1983-01-14 · Annual Return

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

1982-10-14 · Other

(E)Notice of registered office and any change thereof

1982-05-18 · Address Change

(E)Memorandum & Articles of Association

1982-05-11 · Memorandum & Articles

(E)Statutory Declaration

1982-05-11 · Other

Certificate of Incorporation

1982-05-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	1998-12-31
(E)Final statement of accounts	Other	1998-12-31
(E)Special resolution	Other	1998-12-31
(E)Special resolution	Other	1998-10-05
(E)Notice of appointment of liquidators	Other	1998-10-05
(E)Declaration of solvency	Other	1998-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-12
(E)Annual return	Annual Return	1997-05-12
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-24
(E)Annual return	Annual Return	1995-06-05
(E)Annual return	Annual Return	1994-07-01
(E)Notice of registered office and any change thereof	Address Change	1993-05-13
(E)Annual return	Annual Return	1993-05-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-04-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-15
(E)Annual return	Annual Return	1990-04-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-21
(E)Annual return	Annual Return	1988-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-06
(E)Annual return	Annual Return	1986-06-23
(E)Annual return	Annual Return	1985-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-05
(E)Annual return	Annual Return	1984-06-01
(E)Notice of registered office and any change thereof	Address Change	1984-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-14
(E)Annual return	Annual Return	1983-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-14
(E)Notice of registered office and any change thereof	Address Change	1982-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-05-11
(E)Statutory Declaration	Other	1982-05-11
Certificate of Incorporation	Incorporation	1982-05-11

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