JARDINE ENGINEERING CORPORATION (SERVICES) LIMITED — Filings & Documents (57)
(E)Extraordinary resolution
1974-07-24 · Other
(E)Final statement of accounts
1974-07-24 · Other
(E)Return of final meeting
1974-07-24 · Other
(E)Special resolution
1974-06-13 · Other
(E)Notice of appointment of liquidators
1974-06-13 · Other
(E)Declaration of solvency
1974-06-10 · Other
(E)Annual return
1974-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-27 · Other
(E)Annual return
1973-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Annual return
1972-05-01 · Annual Return
(E)Annual return
1971-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-14 · Other
(E)Annual return
1970-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-17 · Other
(E)Special resolution
1968-09-05 · Other
Certificate of Incorporation on Change of Name
1968-09-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-23 · Other
(E)Annual return
1968-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-29 · Other
(E)Annual return
1967-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-05 · Other
(E)Memorandum of satisfaction
1967-06-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-01 · Other
(E)Annual return
1966-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-13 · Other
(E)Annual return
1965-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-12-16 · Other
(E)Annual return
1964-06-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1964-04-01 · Memorandum & Articles
(E)Special resolution
1964-02-29 · Other
(E)Annual return
1963-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-12-17 · Other
(E)Certificate of Registration of Charge
1963-12-17 · Charges
(E)Notice of registered office and any change thereof
1963-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-25 · Other
(E)Special resolution
1963-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1963-04-18 · Other
(E)Ordinary resolution
1963-04-18 · Other
(E)FIB - Return of allotments
1963-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-05 · Other
(E)Special resolution
1963-03-22 · Other
(E)Special resolution
1963-03-22 · Other
Certificate of Incorporation on Change of Name
1963-03-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-15 · Other
(E)Notice of registered office and any change thereof
1963-03-14 · Address Change
(E)Memorandum & Articles of Association
1963-02-26 · Memorandum & Articles
(E)Statutory Declaration
1963-02-26 · Other
Certificate of Incorporation
1963-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1963-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Extraordinary resolution | Other | 1974-07-24 | |
| (E)Final statement of accounts | Other | 1974-07-24 | |
| (E)Return of final meeting | Other | 1974-07-24 | |
| (E)Special resolution | Other | 1974-06-13 | |
| (E)Notice of appointment of liquidators | Other | 1974-06-13 | |
| (E)Declaration of solvency | Other | 1974-06-10 | |
| (E)Annual return | Annual Return | 1974-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-27 | |
| (E)Annual return | Annual Return | 1973-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Annual return | Annual Return | 1972-05-01 | |
| (E)Annual return | Annual Return | 1971-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-14 | |
| (E)Annual return | Annual Return | 1970-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-17 | |
| (E)Special resolution | Other | 1968-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1968-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-23 | |
| (E)Annual return | Annual Return | 1968-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-29 | |
| (E)Annual return | Annual Return | 1967-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-01 | |
| (E)Annual return | Annual Return | 1966-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-13 | |
| (E)Annual return | Annual Return | 1965-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-12-16 | |
| (E)Annual return | Annual Return | 1964-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1964-04-01 | |
| (E)Special resolution | Other | 1964-02-29 | |
| (E)Annual return | Annual Return | 1963-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1963-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-25 | |
| (E)Special resolution | Other | 1963-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1963-04-18 | |
| (E)Ordinary resolution | Other | 1963-04-18 | |
| (E)FIB - Return of allotments | Other | 1963-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-05 | |
| (E)Special resolution | Other | 1963-03-22 | |
| (E)Special resolution | Other | 1963-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1963-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-02-26 | |
| (E)Statutory Declaration | Other | 1963-02-26 | |
| Certificate of Incorporation | Incorporation | 1963-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-02-26 |
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.