JADE MORIT LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Ordinary resolution
1993-03-25 · Other
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-31 · Other
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-03-25 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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