JARDINE, MATHESON AND COMPANY (JAPAN) LIMITED — Filings & Documents (186)
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(E)Final statement of accounts
1994-03-11 · Other
(E)Return of final meeting
1994-03-11 · Other
(E)Liquidator's statement of account
1994-03-11 · Winding Up
(E)Liquidator's statement of account
1994-01-26 · Winding Up
(E)Liquidator's statement of account
1993-07-13 · Winding Up
(E)Notice of appointment of liquidators
1992-07-23 · Other
(E)Notice of appointment of liquidators
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Ordinary and special resolution
1992-07-01 · Other
(E)Declaration of solvency
1992-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)Ordinary and special resolution
1989-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-18 · Other
(E)FIB - Return of allotments
1989-10-18 · Other
(E)Return filed under s.64A
1989-10-18 · Other
(E)Special resolution
1989-09-13 · Other
(E)Annual return
1989-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-31 · Other
(E)Resignation letter from directors or secretaries
1984-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-11 · Other
(E)Annual return
1984-06-29 · 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)Annual return
1983-11-26 · Annual Return
(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)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-12 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Annual return
1980-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Special resolution
1980-01-11 · Other
(E)Annual return
1979-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
(E)Annual return
1978-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)FIB - Return of allotments
1977-12-02 · Other
(E)Annual return
1977-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-04 · Other
(E)Ordinary resolution
1977-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)Annual return
1976-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-03 · Other
(E)Annual return
1975-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Annual return
1974-05-13 · Annual Return
(E)FIB - Return of allotments
1974-05-10 · Other
(E)Ordinary resolution
1974-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-07 · Other
(E)Memorandum & Articles of Association
1974-03-29 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1974-03-16 · Other
(E)FIB - Return of allotments
1974-03-16 · Other
(E)Ordinary resolution
1974-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-11 | |
| (E)Return of final meeting | Other | 1994-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1994-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 1993-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Ordinary and special resolution | Other | 1992-07-01 | |
| (E)Declaration of solvency | Other | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (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 | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Ordinary and special resolution | Other | 1989-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-18 | |
| (E)FIB - Return of allotments | Other | 1989-10-18 | |
| (E)Return filed under s.64A | Other | 1989-10-18 | |
| (E)Special resolution | Other | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-11 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (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)Annual return | Annual Return | 1983-11-26 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Special resolution | Other | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)FIB - Return of allotments | Other | 1977-12-02 | |
| (E)Annual return | Annual Return | 1977-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-04 | |
| (E)Ordinary resolution | Other | 1977-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-03 | |
| (E)Annual return | Annual Return | 1975-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Annual return | Annual Return | 1974-05-13 | |
| (E)FIB - Return of allotments | Other | 1974-05-10 | |
| (E)Ordinary resolution | Other | 1974-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-03-16 | |
| (E)FIB - Return of allotments | Other | 1974-03-16 | |
| (E)Ordinary resolution | Other | 1974-03-13 |
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