JARDINE PACIFIC LIMITED — Filings & Documents (140)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)Accounts
2002-08-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-09 · Annual Return
(E)Accounts
2001-07-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-09 · Annual Return
(E)Accounts
2000-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-07 · Annual Return
(E)Accounts
1999-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Annual return
1998-06-19 · Annual Return
(E)Accounts
1998-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
1997-06-19 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-06-19 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-06-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
Certificate of Registration of an Oversea Company
1997-03-26 · Other
(E)FIII(F) - List of directors and secretary
1997-03-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-03-26 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-03-26 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1997-03-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)Accounts | Accounts | 2002-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-09 | |
| (E)Accounts | Accounts | 2001-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-09 | |
| (E)Accounts | Accounts | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Amended document | Other | 1999-11-09 | |
| (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 | 1999-08-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-07 | |
| (E)Accounts | Accounts | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Annual return | Annual Return | 1998-06-19 | |
| (E)Accounts | Accounts | 1998-06-19 | |
| (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 | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-06-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-06-19 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-06-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| Certificate of Registration of an Oversea Company | Other | 1997-03-26 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-03-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-03-26 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-03-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-03-26 |
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