PRONTO JADE LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-08-25 · Other
Information sheet re S.291(5) for local company
2006-04-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)Memorandum of satisfaction
2001-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)Memorandum of satisfaction
2000-06-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1990-10-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-06 · Other
(E)Certificate of Registration of Charge
1989-10-06 · Charges
(E)FIB - Return of allotments
1989-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-25 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-06 | |
| (E)FIB - Return of allotments | Other | 1989-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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