JADE BIRD LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-08-14 · Annual Return
(E)Annual return
1993-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FIB - Return of allotments
1991-07-19 · Other
(E)Annual return
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-06 · Address Change
(E)Memorandum & Articles of Association
1987-06-30 · Memorandum & Articles
(E)Statutory Declaration
1987-06-30 · Other
Certificate of Incorporation
1987-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-30 | |
| (E)Statutory Declaration | Other | 1987-06-30 | |
| Certificate of Incorporation | Incorporation | 1987-06-30 |
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