JADE FOCUS LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2009-05-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-01-07 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-01-07 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-01-07 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-01-07 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-01-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-01-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-01-05 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-06-15 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)Amended document
2002-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)FX(i) - Return of first directors and secretary
1995-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-04 · Other
Certificate of Incorporation
1995-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-01-07 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-01-07 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-01-07 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-01-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-01-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-01-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-01-05 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-06-15 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)Amended document | Other | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-04 | |
| (E)Declaration of Compliance | Other | 1995-04-04 | |
| Certificate of Incorporation | Incorporation | 1995-04-04 |
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