JARDINE SECURITIES INVESTMENT COMPANY LIMITED — Filings & Documents (139)
Page 2 of 2
(E)Ordinary resolution
1977-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-02 · Other
(E)Ordinary resolution
1976-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-21 · Other
(E)FIB - Return of allotments
1976-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
(E)Annual return
1976-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-14 · Other
(E)Annual return
1975-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-21 · Other
(E)Annual return
1974-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-22 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-11 · Other
(E)Annual return
1973-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-18 · Other
(E)Annual return
1973-02-16 · Annual Return
(E)FIB - Return of allotments
1972-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1972-11-17 · Memorandum & Articles
(E)Special resolution
1972-11-16 · Other
Certificate of Incorporation on Change of Name
1972-11-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1972-11-15 · Other
(E)Notice of registered office and any change thereof
1972-08-31 · Address Change
(E)Memorandum & Articles of Association
1972-08-25 · Memorandum & Articles
(E)Statutory Declaration
1972-08-25 · Other
Certificate of Incorporation
1972-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1972-08-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1977-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-02 | |
| (E)Ordinary resolution | Other | 1976-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-21 | |
| (E)FIB - Return of allotments | Other | 1976-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 | |
| (E)Annual return | Annual Return | 1976-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-14 | |
| (E)Annual return | Annual Return | 1975-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-21 | |
| (E)Annual return | Annual Return | 1974-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-11 | |
| (E)Annual return | Annual Return | 1973-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-18 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FIB - Return of allotments | Other | 1972-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1972-11-17 | |
| (E)Special resolution | Other | 1972-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-25 | |
| (E)Statutory Declaration | Other | 1972-08-25 | |
| Certificate of Incorporation | Incorporation | 1972-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.