JADE POWER INVESTMENT LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2008-10-17 · Other
Information sheet re S.291(5) for local company
2008-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-10 · Address Change
(E)Amended document
2004-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)Memorandum of satisfaction
2001-11-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-28 · Charges
(E)FM1 - Mortgage or charge details
2001-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1998-02-26 · Address Change
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)Annual return
1996-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)Notice of registered office and any change thereof
1992-11-28 · Address Change
(E)Notice of registered office and any change thereof
1992-10-31 · Address Change
(E)Annual return
1992-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-25 · Other
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-17 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-10 | |
| (E)Amended document | Other | 2004-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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