JADE KEI COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1990-05-24 · Other
(E)Return of final meeting
1990-05-24 · Other
(E)Special resolution
1990-05-24 · Other
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Special resolution
1989-12-05 · Other
(E)Notice of appointment of liquidators
1989-12-05 · Other
(E)Declaration of solvency
1989-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-11-16 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1984-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
(E)Notice of registered office and any change thereof
1983-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FIB - Return of allotments
1983-10-17 · Other
(E)Memorandum & Articles of Association
1983-08-30 · Memorandum & Articles
(E)Statutory Declaration
1983-08-30 · Other
Certificate of Incorporation
1983-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-05-24 | |
| (E)Return of final meeting | Other | 1990-05-24 | |
| (E)Special resolution | Other | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Special resolution | Other | 1989-12-05 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-05 | |
| (E)Declaration of solvency | Other | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FIB - Return of allotments | Other | 1983-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-30 | |
| (E)Statutory Declaration | Other | 1983-08-30 | |
| Certificate of Incorporation | Incorporation | 1983-08-30 |
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