JADE CASTLE ENTERPRISES LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E) Explanatory Letter
2000-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-23 · Address Change
(E)Ordinary resolution
1997-06-03 · Other
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-31 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-14 · Other
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E) Explanatory Letter | Other | 2000-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-23 | |
| (E)Ordinary resolution | Other | 1997-06-03 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-31 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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