JADE SHELL LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
1997-12-31 · Winding Up
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Court order
1996-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-06-06 · Other
(E)Special resolution
1996-05-15 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)Annual return
1991-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-08 · Other
(E)Certificate of Registration of Charge
1990-11-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Court order | Other | 1996-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-06 | |
| (E)Special resolution | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 |
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