JADE ENRICH INDUSTRIAL LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-07-17 · Other
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)Amended document
2005-12-12 · Other
(E)Amended document
2005-12-12 · Other
(E)Special Resolution (Dormant Company)
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2002-01-08 · Other
(E)Special resolution
2002-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-10 · Other
(E)Statutory declaration (Dormant company)
1997-10-29 · Other
(E)Special resolution
1997-10-29 · Other
(E)Ordinary resolution
1997-09-11 · Other
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-11 · Other
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-12 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-30 · Memorandum & Articles
(E)Statutory Declaration
1989-05-30 · Other
Certificate of Incorporation
1989-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-17 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)Amended document | Other | 2005-12-12 | |
| (E)Amended document | Other | 2005-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-01-08 | |
| (E)Special resolution | Other | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-29 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)Ordinary resolution | Other | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-30 | |
| (E)Statutory Declaration | Other | 1989-05-30 | |
| Certificate of Incorporation | Incorporation | 1989-05-30 |
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