JADE REGAL LIMITED — Filings & Documents (38)

(E)Return of final meeting

2007-03-22 · Other

(E)Final statement of accounts

2007-03-22 · Other

(E)Special Resolution (Winding Up)

2006-06-12 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2006-06-12 · Winding Up

(E)FW1 - Certificate of solvency

2006-06-09 · Other

(E)FAR1 - Annual return (with a list of members)

2005-07-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-19 · Annual Return

(E)Memorandum of satisfaction

2001-02-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2000-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-22 · Annual Return

(E)Annual return

1997-07-22 · Annual Return

(E)Annual return

1996-07-16 · Annual Return

(E)Notice of registered office and any change thereof

1996-07-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-25 · Director/Secretary Change

(E)Annual return

1995-06-14 · Annual Return

(E)Annual return

1994-02-07 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

(E)FXII - Receiver or manager's abstract

1992-11-10 · Other

(E)Annual return

1991-11-19 · Annual Return

(E)FVIIC - Notice of situation of register of members

1991-11-19 · Other

(E)FVIIB - Notice of situation of register of charges

1991-11-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-11-19 · Other

(E)FVIIIA - Notice of situation of minute books

1991-11-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-19 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-05-18 · Other

(E)Certificate of Registration of Charge

1991-05-18 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-11-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-27 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-07-11 · Other

(E)Resignation letter from directors or secretaries

1990-07-11 · Other

(E)Memorandum & Articles of Association

1990-06-12 · Memorandum & Articles

(E)Statutory Declaration

1990-06-12 · Other

Certificate of Incorporation

1990-06-12 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2007-03-22
(E)Final statement of accounts	Other	2007-03-22
(E)Special Resolution (Winding Up)	Winding Up	2006-06-12
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-06-12
(E)FW1 - Certificate of solvency	Other	2006-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-19
(E)Memorandum of satisfaction	Memorandum & Articles	2001-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-22
(E)Annual return	Annual Return	1997-07-22
(E)Annual return	Annual Return	1996-07-16
(E)Notice of registered office and any change thereof	Address Change	1996-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-25
(E)Annual return	Annual Return	1995-06-14
(E)Annual return	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-02-08
(E)FXII - Receiver or manager's abstract	Other	1992-11-10
(E)Annual return	Annual Return	1991-11-19
(E)FVIIC - Notice of situation of register of members	Other	1991-11-19
(E)FVIIB - Notice of situation of register of charges	Other	1991-11-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-11-19
(E)FVIIIA - Notice of situation of minute books	Other	1991-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-05-18
(E)Certificate of Registration of Charge	Charges	1991-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-11-17
(E)Notice of registered office and any change thereof	Address Change	1990-07-27
(E)FIXA - Notice of resignation of director or secretary	Other	1990-07-11
(E)Resignation letter from directors or secretaries	Other	1990-07-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-06-12
(E)Statutory Declaration	Other	1990-06-12
Certificate of Incorporation	Incorporation	1990-06-12

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