JADE BILLION LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2003-03-07 · Other
(E)Information sheet re S.291AA(7)
2002-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)Memorandum of satisfaction
2002-01-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FSC1 - Return of Allotments
1998-12-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1993-08-09 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-03 · Other
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Annual return
1991-08-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-04 · Other
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-05 · Other
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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