JADE WILL COMPANY LIMITED — Filings & Documents (112)
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(E)FW6 - Certificate of release of liquidator
2008-04-08 · Other
(E)Court order
2008-04-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-03 · Winding Up
(E)Court order
2006-07-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-31 · Winding Up
(E)Court order
2004-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-18 · Address Change
(E)Amended document
2001-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)Amended document
2001-02-22 · Other
(E)Amended document
2001-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)Memorandum of satisfaction
1998-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Annual return
1997-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Annual return
1992-11-06 · Annual Return
(E)Memorandum of satisfaction
1992-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)Memorandum of satisfaction
1992-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)Ordinary resolution
1990-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-08 · Other
(E)FIB - Return of allotments
1990-11-08 · Other
(E)Special resolution
1990-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Ordinary resolution
1990-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-05 · Other
(E)FIB - Return of allotments
1990-09-05 · Other
(E)Annual return
1990-05-11 · Annual Return
(E)Memorandum & Articles of Association
1989-07-06 · Memorandum & Articles
(E)Annual return
1989-05-12 · Annual Return
(E)Special resolution
1989-03-29 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-30 · Other
(E)Certificate of Registration of Charge
1988-11-30 · Charges
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)Memorandum of satisfaction
1988-08-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-27 · Other
(E)Certificate of Registration of Charge
1988-04-27 · Charges
(E)Memorandum of satisfaction
1987-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)Ordinary resolution
1987-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)FIB - Return of allotments
1987-01-13 · Other
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-08 | |
| (E)Court order | Other | 2008-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-03 | |
| (E)Court order | Other | 2006-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-31 | |
| (E)Court order | Other | 2004-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-18 | |
| (E)Amended document | Other | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)Amended document | Other | 2001-02-22 | |
| (E)Amended document | Other | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1990-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-08 | |
| (E)FIB - Return of allotments | Other | 1990-11-08 | |
| (E)Special resolution | Other | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Ordinary resolution | Other | 1990-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Special resolution | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 |
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