JADE MAX DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Return of final meeting
1999-03-01 · Other
(E)Final statement of accounts
1999-03-01 · Other
(E)Special resolution
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Declaration of solvency
1998-03-07 · Other
(E)Notice of appointment of liquidators
1998-03-07 · Other
(E)Court order
1998-02-25 · Other
(E)Special resolution
1997-03-14 · Other
(E)Notice of appointment of liquidators
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-23 · Other
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-01 | |
| (E)Final statement of accounts | Other | 1999-03-01 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Declaration of solvency | Other | 1998-03-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-07 | |
| (E)Court order | Other | 1998-02-25 | |
| (E)Special resolution | Other | 1997-03-14 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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