JADE BRANCH DEVELOPMENT LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2002-06-21 · Other
(E)Information sheet re S.291AA(7)
2002-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-30 · Annual Return
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-10 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Special resolution
1991-04-22 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-11-08 · Other
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-24 · Other
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-30 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Special resolution | Other | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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