JADE SWEET JEWELLERY FACTORY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)Notice of mortgagee going out of possession
2000-05-13 · Charges
(E)Notice of mortgagee going into possession
1999-07-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Memorandum of satisfaction
1991-02-08 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-04 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)Annual return
1989-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)Annual return
1988-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-25 · Other
(E)Certificate of Registration of Charge
1988-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-10 · Other
(E)Certificate of Registration of Charge
1987-12-10 · Charges
(E)FIB - Return of allotments
1987-11-18 · Other
(E)Special resolution
1987-10-13 · Other
Certificate of Incorporation on Change of Name
1987-10-13 · Name Change
(E)Annual return
1987-10-12 · Annual Return
(E)Ordinary resolution
1987-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-07 · Other
(E)FIB - Return of allotments
1987-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-18 | |
| (E)Special resolution | Other | 1987-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Ordinary resolution | Other | 1987-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-07 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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