BLACK JADE INVESTMENT LIMITED — Filings & Documents (56)
(E)FW6 - Certificate of release of liquidator
2009-10-08 · Other
(E)FW6 - Certificate of release of liquidator
2009-10-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-01 · Winding Up
(E)Court Order
2006-11-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)Amended document
2005-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-02 · Address Change
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Memorandum of satisfaction
1992-10-30 · Memorandum & Articles
(E)Annual return
1992-09-10 · Annual Return
(E)Memorandum of satisfaction
1992-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FVIII - Annual return by certificate of no change
1990-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-25 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-19 · Other
(E)Certificate of Registration of Charge
1987-10-19 · Charges
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-13 · Other
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-10-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-10-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-01 | |
| (E)Court Order | Other | 2006-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)Amended document | Other | 2005-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)FIB - Return of allotments | Other | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 | |
| (E)Court order | Other |
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