JADE FLOWER GRILL & LOUNGE LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-16 · Other
(E)Memorandum of satisfaction
1992-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)Annual return
1988-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Memorandum of satisfaction
1987-01-22 · Memorandum & Articles
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-05 · Other
(E)Certificate of Registration of Charge
1985-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)FIB - Return of allotments
1983-10-10 · Other
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-22 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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