JARDINE SECURITIES LIMITED — Filings & Documents (305)
Page 3 of 4
(E)Accounts / Financial Statements
1972-10-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-11 · Other
(E)Ordinary resolution
1972-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-05 · Other
(E)Annual return
1971-10-25 · Annual Return
(E)Annual return
1971-10-25 · Annual Return
(E)FIB - Return of allotments
1971-10-09 · Other
(E)FI - Particulars of a contract relating to shares
1971-07-23 · Other
(E)FIB - Return of allotments
1971-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-19 · Other
(E)Ordinary resolution
1971-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1971-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-09 · Other
(E)Accounts / Financial Statements
1970-10-23 · Accounts
(E)Annual return
1970-10-23 · Annual Return
(E)FIB - Return of allotments
1970-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-06 · Other
(E)FI - Particulars of a contract relating to shares
1970-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1970-05-19 · Other
(E)Ordinary resolution
1970-05-19 · Other
(E)Ordinary resolution
1969-10-15 · Other
(E)FI - Particulars of a contract relating to shares
1969-10-15 · Other
(E)Notice filed under s.54
1969-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-09 · Other
(E)Special resolution
1966-09-30 · Other
(E)Memorandum & Articles of Association
1966-09-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1965-10-06 · Other
(E)Extraordinary resolution
1965-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-10-10 · Other
(E)Special resolution
1963-09-20 · Other
(E)FIB - Return of allotments
1963-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1963-04-09 · Other
(E)Extraordinary resolution
1963-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-05-26 · Other
(E)FIB - Return of allotments
1961-11-22 · Other
(E)Special resolution
1961-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-12-03 · Other
(E)FIB - Return of allotments
1960-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1960-07-15 · Other
(E)FIB - Return of allotments
1959-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-08-04 · Other
(E)FI - Particulars of a contract relating to shares
1959-07-03 · Other
(E)FIB - Return of allotments
1959-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-06-27 · Other
(E)Notice of registered office and any change thereof
1958-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1956-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-10-04 · Other
(E)Notice filed under s.54
1956-09-24 · Other
(E)Ordinary resolution
1956-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-07-30 · Other
(E)Notice of registered office and any change thereof
1956-04-05 · Address Change
(E)FIB - Return of allotments
1956-01-14 · Other
(E)Special resolution
1955-11-15 · Other
(E)FI - Particulars of a contract relating to shares
1955-08-31 · Other
(E)FIB - Return of allotments
1955-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-01-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-09-15 · Other
(E)Special resolution
1953-06-29 · Other
(E)Special resolution
1952-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1952-01-24 · Other
(E)Special resolution
1951-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1950-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1949-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1948-10-30 · Other
(E)FIB - Return of allotments
1947-09-30 · Other
(E)FIB - Return of allotments
1947-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-05-22 · Other
(E)FIB - Return of allotments
1947-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1947-03-03 · Other
(E)Ordinary resolution
1947-03-03 · Other
(E)FIB - Return of allotments
1947-02-03 · Other
Certificate of Incorporation on Change of Name
1947-01-11 · Name Change
(E)Special resolution
1946-12-24 · Other
(E)FIB - Return of allotments
1946-10-25 · Other
(E)Special resolution
1946-09-11 · Other
(E)FIB - Return of allotments
1946-08-23 · Other
(E)FIB - Return of allotments
1946-07-17 · Other
(E)Certificate to commence business
1946-06-29 · Other
(E)Statutory Declaration
1946-06-29 · Other
(E)Memorandum & Articles of Association
1946-06-17 · Memorandum & Articles
(E)Statutory Declaration
1946-06-17 · Other
Certificate of Incorporation
1946-06-17 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1946-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1972-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-11 | |
| (E)Ordinary resolution | Other | 1972-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-05 | |
| (E)Annual return | Annual Return | 1971-10-25 | |
| (E)Annual return | Annual Return | 1971-10-25 | |
| (E)FIB - Return of allotments | Other | 1971-10-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-07-23 | |
| (E)FIB - Return of allotments | Other | 1971-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-19 | |
| (E)Ordinary resolution | Other | 1971-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1970-10-23 | |
| (E)Annual return | Annual Return | 1970-10-23 | |
| (E)FIB - Return of allotments | Other | 1970-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-05-19 | |
| (E)Ordinary resolution | Other | 1970-05-19 | |
| (E)Ordinary resolution | Other | 1969-10-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1969-10-15 | |
| (E)Notice filed under s.54 | Other | 1969-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-09 | |
| (E)Special resolution | Other | 1966-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-10-06 | |
| (E)Extraordinary resolution | Other | 1965-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-10-10 | |
| (E)Special resolution | Other | 1963-09-20 | |
| (E)FIB - Return of allotments | Other | 1963-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1963-04-09 | |
| (E)Extraordinary resolution | Other | 1963-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-05-26 | |
| (E)FIB - Return of allotments | Other | 1961-11-22 | |
| (E)Special resolution | Other | 1961-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-12-03 | |
| (E)FIB - Return of allotments | Other | 1960-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-07-15 | |
| (E)FIB - Return of allotments | Other | 1959-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-08-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1959-07-03 | |
| (E)FIB - Return of allotments | Other | 1959-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1958-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-10-04 | |
| (E)Notice filed under s.54 | Other | 1956-09-24 | |
| (E)Ordinary resolution | Other | 1956-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1956-04-05 | |
| (E)FIB - Return of allotments | Other | 1956-01-14 | |
| (E)Special resolution | Other | 1955-11-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1955-08-31 | |
| (E)FIB - Return of allotments | Other | 1955-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-09-15 | |
| (E)Special resolution | Other | 1953-06-29 | |
| (E)Special resolution | Other | 1952-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1952-01-24 | |
| (E)Special resolution | Other | 1951-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1950-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1949-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1948-10-30 | |
| (E)FIB - Return of allotments | Other | 1947-09-30 | |
| (E)FIB - Return of allotments | Other | 1947-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-05-22 | |
| (E)FIB - Return of allotments | Other | 1947-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1947-03-03 | |
| (E)Ordinary resolution | Other | 1947-03-03 | |
| (E)FIB - Return of allotments | Other | 1947-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1947-01-11 | |
| (E)Special resolution | Other | 1946-12-24 | |
| (E)FIB - Return of allotments | Other | 1946-10-25 | |
| (E)Special resolution | Other | 1946-09-11 | |
| (E)FIB - Return of allotments | Other | 1946-08-23 | |
| (E)FIB - Return of allotments | Other | 1946-07-17 | |
| (E)Certificate to commence business | Other | 1946-06-29 | |
| (E)Statutory Declaration | Other | 1946-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1946-06-17 | |
| (E)Statutory Declaration | Other | 1946-06-17 | |
| Certificate of Incorporation | Incorporation | 1946-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1946-06-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.