GOLDEN JADE SEAFOOD RESTAURANT LIMITED — Filings & Documents (47)
(E)Court order
2007-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2003-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)Notice of appointment of provisional liquidators
2002-12-23 · Other
(E)Court order
2002-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Annual return
1997-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Special resolution
1995-05-17 · Other
Certificate of Incorporation on Change of Name
1995-05-09 · Name Change
(E)Special resolution for change of name
1995-05-09 · Other
(E)FIB - Return of allotments
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Ordinary resolution
1995-05-01 · Other
(E)Notice filed under s.54
1995-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)Ordinary resolution
1995-04-18 · Other
(E)Special resolution
1995-04-18 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-13 · Other
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-23 | |
| (E)Court order | Other | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Special resolution | Other | 1995-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-09 | |
| (E)Special resolution for change of name | Other | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Ordinary resolution | Other | 1995-05-01 | |
| (E)Notice filed under s.54 | Other | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1995-04-18 | |
| (E)Special resolution | Other | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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