JADE REGENT DEVELOPMENT LIMITED — Filings & Documents (22)
(E)Return of final meeting
2001-10-17 · Other
(E)Final statement of accounts
2001-10-17 · Other
(E)Declaration of solvency
2000-12-20 · Other
(E)Notice of appointment of liquidators
2000-12-20 · Other
(E)Special resolution
2000-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Ordinary resolution
1997-03-27 · Other
(E)FSC1 - Return of Allotments
1997-03-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-03-27 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-03-27 · Other
(E)Memorandum & Articles of Association
1997-01-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-06 · Other
Certificate of Incorporation
1997-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-17 | |
| (E)Final statement of accounts | Other | 2001-10-17 | |
| (E)Declaration of solvency | Other | 2000-12-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-20 | |
| (E)Special resolution | Other | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-27 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1997-01-06 | |
| Certificate of Incorporation | Incorporation | 1997-01-06 |
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