JADE SHINE DEVELOPMENT LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)Amended document
2005-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Annual return
1990-03-10 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)Ordinary resolution
1988-06-10 · Other
(E)FIB - Return of allotments
1988-06-10 · Other
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Notice of registered office and any change thereof
1985-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-20 · Other
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)Amended document | Other | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)Ordinary resolution | Other | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-20 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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