JADE TRAVEL LIMITED — Filings & Documents (21)
(E)Return of final meeting
1999-04-26 · Other
(E)Final statement of accounts
1999-04-26 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)Special resolution
1998-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-24 · Director/Secretary Change
(E)Declaration of solvency
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Written resolution
1995-10-20 · Other
(E)Statutory declaration (Dormant company)
1995-10-20 · Other
Certificate of Incorporation on Change of Name
1995-10-03 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-01 · Other
(E)Memorandum & Articles of Association
1995-08-01 · Memorandum & Articles
Certificate of Incorporation
1995-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-26 | |
| (E)Final statement of accounts | Other | 1999-04-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Written resolution | Other | 1995-10-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-03 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Declaration of Compliance | Other | 1995-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-01 | |
| Certificate of Incorporation | Incorporation | 1995-08-01 |
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