JADE LEGEND FINANCIAL SYSTEMS LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1999-12-30 · Other
(E)Special resolution
1999-12-30 · Other
(E)Return of final meeting
1999-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)Notification of change of address of liquidator
1999-11-19 · Other
(E)Written resolution
1999-07-22 · Other
(E)Notice of appointment of liquidators
1999-07-22 · Other
(E)Declaration of solvency
1999-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-03-15 · Memorandum & Articles
(E)Annual return
1996-02-27 · Annual Return
(E)Special resolution
1995-10-11 · Other
(E)Notice filed under s.54
1995-10-11 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-19 · Other
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-12-30 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)Return of final meeting | Other | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)Notification of change of address of liquidator | Other | 1999-11-19 | |
| (E)Written resolution | Other | 1999-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-22 | |
| (E)Declaration of solvency | Other | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Special resolution | Other | 1995-10-11 | |
| (E)Notice filed under s.54 | Other | 1995-10-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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