JADE SMART COMPANY LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-05 · Other
(E)Notice of registered office and any change thereof
1991-09-05 · Address Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)Certificate of Registration of Charge
1986-06-25 · Charges
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Ordinary resolution
1985-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-24 · Other
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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