JADE ROOT LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Special resolution
1995-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
(E)Special resolution
1994-06-03 · Other
(E)Annual return
1991-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-23 · Other
(E)Annual return
1990-11-20 · Annual Return
(E)Annual return
1989-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Notice of registered office and any change thereof
1988-06-22 · Address Change
(E)FIB - Return of allotments
1988-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Special resolution | Other | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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