JADE SINO LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-06-06 · Other
Information sheet re S.291AA(7)
2008-02-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)Memorandum of satisfaction
2003-05-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)Memorandum of satisfaction
1996-12-18 · Memorandum & Articles
(E)Annual return
1996-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
(E)Certificate of Registration of Charge
1996-05-16 · Charges
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-14 · Other
(E)Certificate of Registration of Charge
1994-07-14 · Charges
(E)Annual return
1994-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-06 | |
| Information sheet re S.291AA(7) | Other | 2008-02-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
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