JARDINE, MATHESON & COMPANY (TAIWAN) LIMITED — Filings & Documents (145)
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(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
(E)FVIII - Annual return by certificate of no change
1993-05-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-20 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)Annual return
1989-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(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
1987-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-20 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-31 · Other
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-09-16 · Annual Return
(E)Annual return
1979-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
(E)Annual return
1978-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-17 · Other
(E)Annual return
1977-03-17 · Annual Return
(E)Annual return
1976-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1974-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-04 · Other
(E)Annual return
1972-04-04 · Annual Return
(E)Annual return
1971-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-13 · Other
(E)Annual return
1968-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-09 · Other
(E)Annual return
1967-03-09 · Annual Return
(E)Annual return
1966-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-23 · Other
(E)Annual return
1965-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-16 · Other
(E)Annual return
1964-08-04 · Annual Return
(E)Annual return
1964-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-25 · Other
(E)Annual return
1963-04-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-02-16 · Other
| 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 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Annual return | Annual Return | 1989-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (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 | 1987-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-20 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-09-16 | |
| (E)Annual return | Annual Return | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-04 | |
| (E)Annual return | Annual Return | 1972-04-04 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-13 | |
| (E)Annual return | Annual Return | 1968-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-09 | |
| (E)Annual return | Annual Return | 1967-03-09 | |
| (E)Annual return | Annual Return | 1966-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-23 | |
| (E)Annual return | Annual Return | 1965-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-16 | |
| (E)Annual return | Annual Return | 1964-08-04 | |
| (E)Annual return | Annual Return | 1964-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-25 | |
| (E)Annual return | Annual Return | 1963-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-02-16 |
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