JADE GEAR LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-24 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1988-09-21 · Memorandum & Articles
(E)Annual return
1988-06-22 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)FIB - Return of allotments
1986-08-04 · Other
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-08 · Other
(E)Certificate of Registration of Charge
1985-10-08 · Charges
(E)Notice of registered office and any change thereof
1985-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-21 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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