JADE STYLE (F & B) CO. LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FR2 - Notification of Location of Registers
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Annual return
1991-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)Annual return
1990-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)Annual return
1989-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-31 · Other
(E)Certificate of Registration of Charge
1987-12-31 · Charges
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-20 · Other
(E)Certificate of Registration of Charge
1986-05-20 · Charges
(E)Memorandum of satisfaction
1986-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)Memorandum of satisfaction
1985-08-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1985-08-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)FIB - Return of allotments
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Ordinary resolution
1985-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-25 · Other
(E)FIB - Return of allotments
1985-04-25 · Other
(E)FIB - Return of allotments
1984-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Special resolution
1984-08-08 · Other
(E)Annual return
1984-08-02 · Annual Return
(E)Ordinary resolution
1984-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-19 · Other
(E)Special resolution
1984-05-11 · Other
Certificate of Incorporation on Change of Name
1984-05-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)Ordinary resolution
1984-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-11 · Other
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)Notice of registered office and any change thereof
1984-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)FIB - Return of allotments | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Ordinary resolution | Other | 1985-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1984-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Special resolution | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-08-02 | |
| (E)Ordinary resolution | Other | 1984-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-19 | |
| (E)Special resolution | Other | 1984-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)Ordinary resolution | Other | 1984-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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