JARDINE MATHESON (FINANCE) LIMITED — Filings & Documents (112)
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Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)Statutory declaration (Dormant company)
2004-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)Special resolution
2004-01-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)Amended document
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-06-16 · Memorandum & Articles
(E)Special resolution
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-08-05 · Accounts
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FVIII(i) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Accounts / Financial Statements
1996-07-10 · Accounts
(E)Annual return
1995-08-02 · Annual Return
(E)Accounts / Financial Statements
1995-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-09 · Annual Return
(E)Accounts / Financial Statements
1993-08-09 · Accounts
(E)Annual return
1992-09-25 · Annual Return
(E)Accounts / Financial Statements
1992-09-25 · Accounts
(E)Resignation letter from directors or secretaries
1992-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-26 · Accounts
(E)FVIII - Annual return by certificate of no change
1991-06-26 · Annual Return
(E)Special resolution
1990-07-06 · Other
(E)Annual return
1990-06-12 · Annual Return
(E)Accounts / Financial Statements
1990-06-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FIB - Return of allotments
1989-07-26 · Other
(E)Resignation letter from directors or secretaries
1989-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)Accounts / Financial Statements
1988-07-25 · Accounts
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E) Explanatory Letter
1987-09-28 · Other
(E)Amended document
1987-09-28 · Other
(E)Annual return
1987-08-24 · Annual Return
(E)Accounts / Financial Statements
1987-08-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)Accounts / Financial Statements
1986-09-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-08-06 · Annual Return
(E)Accounts / Financial Statements
1985-08-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-09-13 · Other
(E)Annual return
1984-09-13 · Annual Return
(E)Accounts / Financial Statements
1984-09-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-08-30 · Annual Return
(E)Accounts / Financial Statements
1983-08-30 · Accounts
(E)Annual return
1982-11-09 · Annual Return
(E)Accounts / Financial Statements
1982-11-09 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-16 | |
| (E)Special resolution | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-26 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E) Explanatory Letter | Other | 1987-09-28 | |
| (E)Amended document | Other | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-30 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-10-08 |
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