JADE FAME DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2005-01-07 · Other
(E)Information sheet re S.291(5)
2004-09-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-08 · Other
(E)Certificate of Registration of Charge
1993-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)Ordinary resolution
1990-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-01 · Other
(E)Ordinary resolution
1990-08-01 · Other
(E)FIB - Return of allotments
1990-08-01 · Other
(E)Annual return
1990-05-19 · Annual Return
(E)Annual return
1990-05-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-07 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Ordinary resolution | Other | 1990-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-01 | |
| (E)Ordinary resolution | Other | 1990-08-01 | |
| (E)FIB - Return of allotments | Other | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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