JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED
About this company
JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1939. It is registered with company registration (CR) number 0001596 and business registration number (BRN) C0001596. It is one of 86 companies incorporated in Hong Kong in 1939. The company was wound up (members' voluntary) on January 4, 2000. There are 145 documents on file with the Companies Registry dating back to 1947, most recently (E)Special resolution filed on October 4, 1999.
Company Information
- CR Number
- 0001596
- BRN
- C0001596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1939-03-21
- Dissolution Date
- 2000-01-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED | 1939-03-21 | Current |
Company Documents
(E)Special resolution
1999-10-04 · Other
(E)Return of final meeting
1999-10-04 · Other
(E)Final statement of accounts
1999-10-04 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1998-12-31 · Other
(E)Declaration of solvency
1998-12-08 · Other
(E)Written resolution
1998-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Special resolution
1994-05-30 · Other
(E)Statutory declaration (Dormant company)
1994-05-30 · Other
(E)Statutory declaration (Dormant company)
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-12-08 | |
| (E)Written resolution | Other | 1998-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Special resolution | Other | 1994-05-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 |
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Frequently asked questions
When was JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED incorporated?
JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED was incorporated in Hong Kong on March 21, 1939.
Is JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED still active?
No. JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED was wound up (members' voluntary) on January 4, 2000.
What are JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED's CR number and BRN?
JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED's company registration (CR) number is 0001596 and its business registration number (BRN) is C0001596.
What type of company is JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED?
JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED filed?
JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED has 145 documents on file with the Hong Kong Companies Registry, dating back to 1947.
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