JADE BOARD LIMITED — Filings & Documents (37)

(E)Information sheet re S.291AA(9)

2002-05-03 · Other

(E)Information sheet re S.291AA(7)

2002-01-11 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-12-19 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-10-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-11-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-11-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-11-17 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-22 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-18 · Annual Return

(E)Memorandum of satisfaction

1996-08-15 · Memorandum & Articles

(E)Annual return

1995-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-24 · Director/Secretary Change

(E)Certificate of Registration of Charge

1995-03-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-03-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-12 · Director/Secretary Change

(E)Annual return

1994-11-19 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-25 · Annual Return

(E)Annual return

1992-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-16 · Address Change

(E)Annual return

1991-02-10 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E)Special resolution

1989-03-13 · Other

(E)FIB - Return of allotments

1989-03-03 · Other

(E)Notice of registered office and any change thereof

1988-11-15 · Address Change

(E)Ordinary resolution

1988-11-15 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-15 · Other

(E)FX(i) - Return of first directors and secretary

1988-11-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-11-03 · Address Change

(E)Memorandum & Articles of Association

1988-10-18 · Memorandum & Articles

(E)Statutory Declaration

1988-10-18 · Other

Certificate of Incorporation

1988-10-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-05-03
(E)Information sheet re S.291AA(7)	Other	2002-01-11
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-12-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-10-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-11-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-11-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-10-18
(E)Memorandum of satisfaction	Memorandum & Articles	1996-08-15
(E)Annual return	Annual Return	1995-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-24
(E)Certificate of Registration of Charge	Charges	1995-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-12
(E)Annual return	Annual Return	1994-11-19
(E)Annual return	Annual Return	1994-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-25
(E)Annual return	Annual Return	1992-02-02
(E)Notice of registered office and any change thereof	Address Change	1991-04-16
(E)Annual return	Annual Return	1991-02-10
(E)Annual return	Annual Return	1990-02-08
(E)Special resolution	Other	1989-03-13
(E)FIB - Return of allotments	Other	1989-03-03
(E)Notice of registered office and any change thereof	Address Change	1988-11-15
(E)Ordinary resolution	Other	1988-11-15
(E)FIII - Notice of increase in nominal capital	Other	1988-11-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-03
(E)Notice of registered office and any change thereof	Address Change	1988-11-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-10-18
(E)Statutory Declaration	Other	1988-10-18
Certificate of Incorporation	Incorporation	1988-10-18

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