JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED
About this company
JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1959. It is registered with company registration (CR) number 0005420 and business registration number (BRN) C0005420. It is one of 485 companies incorporated in Hong Kong in 1959. The company was wound up (members' voluntary) on March 19, 1996. It previously operated under the name HENRY WAUGH LIMITED. until February 5, 1961. There are 201 documents on file with the Companies Registry dating back to 1959, most recently (E)FR1 - Notification of Situation of Registered Office filed on August 4, 1997.
Company Information
- CR Number
- 0005420
- BRN
- C0005420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1959-03-26
- Dissolution Date
- 1996-03-19
- 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 MATHESON & CO. (SOUTH EAST ASIA) LIMITED | 1961-02-06 | Current |
| HENRY WAUGH LIMITED. | 1959-03-26 | 1961-02-05 |
Company Documents
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)Final statement of accounts
1995-12-19 · Other
(E)Return of final meeting
1995-12-19 · Other
(E)Notice of appointment of liquidators
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Special resolution
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Declaration of solvency
1995-03-01 · 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
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(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
1993-07-19 · Annual Return
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-19 · Annual Return
(E)Annual return
1990-08-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)FXII - Receiver or manager's abstract
1989-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)Final statement of accounts | Other | 1995-12-19 | |
| (E)Return of final meeting | Other | 1995-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Declaration of solvency | Other | 1995-03-01 | |
| (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 | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (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 | 1993-07-19 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-09-28 |
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Frequently asked questions
When was JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED incorporated?
JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED was incorporated in Hong Kong on March 26, 1959.
Is JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED still active?
No. JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED was wound up (members' voluntary) on March 19, 1996.
What are JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED's CR number and BRN?
JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED's company registration (CR) number is 0005420 and its business registration number (BRN) is C0005420.
What type of company is JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED?
JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED filed?
JARDINE MATHESON & CO. (SOUTH EAST ASIA) LIMITED has 201 documents on file with the Hong Kong Companies Registry, dating back to 1959.
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