JARDINE SECURITIES LIMITED
About this company
JARDINE SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 1946. It is registered with company registration (CR) number 0001857 and business registration number (BRN) C0001857. It is one of 427 companies incorporated in Hong Kong in 1946. The company was wound up (members' voluntary) on November 23, 2001. It has operated under 2 previous names, most recently HONGKONG AND FAR EASTERN INVESTMENT COMPANY LIMITED until October 5, 1972. There are 305 documents on file with the Companies Registry dating back to 1946, most recently (E)Return of final meeting filed on August 23, 2001.
Company Information
- CR Number
- 0001857
- BRN
- C0001857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1946-06-17
- Dissolution Date
- 2001-11-23
- 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 SECURITIES LIMITED | 1972-10-06 | Current |
| HONGKONG AND FAR EASTERN INVESTMENT COMPANY LIMITED | 1947-01-11 | 1972-10-05 |
| FAR EASTERN INVESTMENT COMPANY LIMITED | 1946-06-17 | 1947-01-10 |
Company Documents
(E)Return of final meeting
2001-08-23 · Other
(E)Final statement of accounts
2001-08-23 · Other
(E)Notice of appointment of liquidators
2000-12-20 · Other
(E)Ordinary and special resolution
2000-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Declaration of solvency
2000-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Special resolution
1998-10-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-23 | |
| (E)Final statement of accounts | Other | 2001-08-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-20 | |
| (E)Ordinary and special resolution | Other | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Declaration of solvency | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 |
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Frequently asked questions
When was JARDINE SECURITIES LIMITED incorporated?
JARDINE SECURITIES LIMITED was incorporated in Hong Kong on June 17, 1946.
Is JARDINE SECURITIES LIMITED still active?
No. JARDINE SECURITIES LIMITED was wound up (members' voluntary) on November 23, 2001.
What are JARDINE SECURITIES LIMITED's CR number and BRN?
JARDINE SECURITIES LIMITED's company registration (CR) number is 0001857 and its business registration number (BRN) is C0001857.
What type of company is JARDINE SECURITIES LIMITED?
JARDINE SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE SECURITIES LIMITED filed?
JARDINE SECURITIES LIMITED has 305 documents on file with the Hong Kong Companies Registry, dating back to 1946.
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