JARDINE SECURITIES LIMITED — Filings & Documents (305)
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(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
(E)Annual return
1996-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FXII - Receiver or manager's abstract
1993-10-14 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)Accounts / Financial Statements
1990-07-20 · Accounts
(E)Special resolution
1990-07-13 · Other
(E)Accounts / Financial Statements
1989-08-04 · Accounts
(E)Accounts / Financial Statements
1989-08-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Special resolution
1987-11-06 · Other
(E)Annual return
1987-09-07 · Annual Return
(E)Accounts / Financial Statements
1987-09-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Special resolution
1987-03-13 · Other
(E)Special resolution
1987-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Court order
1987-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-19 · Other
(E)FIB - Return of allotments
1987-02-19 · Other
(E)FI - Particulars of a contract relating to shares
1987-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-18 · Other
(E)Court order
1987-02-06 · Other
(E)Minute for reduction of share capital
1987-02-06 · Charges
(E)FIB - Return of allotments
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E) Explanatory Letter
1986-08-11 · Other
(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
1986-07-07 · Director/Secretary Change
(E)Ordinary resolution
1986-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
(E)FIB - Return of allotments
1986-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-06-18 · Annual Return
(E)Accounts / Financial Statements
1985-06-18 · Accounts
(E)Resignation letter from directors or secretaries
1985-06-18 · Other
(E)Ordinary resolution
1985-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)Annual return
1984-05-25 · Annual Return
(E)Accounts / Financial Statements
1984-05-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FIB - Return of allotments
1984-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FIB - Return of allotments
1983-09-23 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)Accounts / Financial Statements
1983-06-07 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · 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 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-20 | |
| (E)Special resolution | Other | 1990-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Special resolution | Other | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Special resolution | Other | 1987-03-13 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Court order | Other | 1987-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1987-02-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-18 | |
| (E)Court order | Other | 1987-02-06 | |
| (E)Minute for reduction of share capital | Charges | 1987-02-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E) Explanatory Letter | Other | 1986-08-11 | |
| (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 | 1986-07-07 | |
| (E)Ordinary resolution | Other | 1986-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-18 | |
| (E)Ordinary resolution | Other | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FIB - Return of allotments | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 |
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