GOLDEN JADE ENTERPRISES LIMITED — Filings & Documents (37)
(E)Liquidator's statement of account
2000-08-05 · Winding Up
(E)Special resolution
2000-08-05 · Other
(E)Return of final meeting
2000-08-05 · Other
(E)Final statement of accounts
2000-08-05 · Other
(E)Liquidator's statement of account
2000-05-20 · Winding Up
(E)Liquidator's statement of account
1999-10-12 · Winding Up
(E)Liquidator's statement of account
1999-05-08 · Winding Up
(E)Liquidator's statement of account
1998-10-27 · Winding Up
(E)Liquidator's statement of account
1998-04-20 · Winding Up
(E)Liquidator's statement of account
1997-10-29 · Winding Up
(E)Liquidator's statement of account
1997-04-04 · Winding Up
(E)Special resolution
1996-03-18 · Other
(E)Notice of appointment of liquidators
1996-03-18 · Other
(E)Declaration of solvency
1996-03-05 · Other
(E)Memorandum of satisfaction
1996-01-10 · Memorandum & Articles
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)Annual return
1994-05-17 · Annual Return
(E)Memorandum of satisfaction
1994-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)Annual return
1993-10-06 · Annual Return
(E)Memorandum & Articles of Association
1993-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)Special resolution
1993-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-08-05 | |
| (E)Special resolution | Other | 2000-08-05 | |
| (E)Return of final meeting | Other | 2000-08-05 | |
| (E)Final statement of accounts | Other | 2000-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 1998-04-20 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 1997-04-04 | |
| (E)Special resolution | Other | 1996-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-18 | |
| (E)Declaration of solvency | Other | 1996-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)Special resolution | Other | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 |
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