JARDINE, MATHESON & COMPANY (ORIENT) LIMITED — Filings & Documents (115)
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(E)Return of final meeting
1996-11-13 · Other
(E)Final statement of accounts
1996-11-13 · Other
(E)Notice of appointment of liquidators
1996-02-28 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Special resolution
1996-02-09 · Other
(E)Declaration of solvency
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-10 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(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)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)Resignation letter from directors or secretaries
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Annual return
1986-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · 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
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-31 · Other
(E)Annual return
1984-10-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)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
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Annual return
1983-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1982-09-15 · 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
1981-11-12 · Other
(E)Annual return
1981-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Annual return
1980-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1979-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)Annual return
1978-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1977-06-16 · Other
(E)FIB - Return of allotments
1977-06-16 · Other
(E)Ordinary resolution
1977-03-21 · Other
(E)Annual return
1976-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
(E)FIB - Return of allotments
1975-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Annual return
1975-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-03 · Other
(E)Ordinary resolution
1975-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-18 · Other
(E)FIB - Return of allotments
1975-02-18 · Other
(E)Special resolution
1974-06-14 · Other
Certificate of Incorporation on Change of Name
1974-06-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-13 · Other
(E)Annual return
1974-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-07-12 · Annual Return
(E)Annual return
1972-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-07 · Other
(E)Annual return
1971-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-03-26 · Annual Return
(E)Annual return
1969-04-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-13 | |
| (E)Final statement of accounts | Other | 1996-11-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Special resolution | Other | 1996-02-09 | |
| (E)Declaration of solvency | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (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)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (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 | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (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 | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (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 | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-16 | |
| (E)FIB - Return of allotments | Other | 1977-06-16 | |
| (E)Ordinary resolution | Other | 1977-03-21 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 | |
| (E)FIB - Return of allotments | Other | 1975-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-03 | |
| (E)Ordinary resolution | Other | 1975-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-18 | |
| (E)FIB - Return of allotments | Other | 1975-02-18 | |
| (E)Special resolution | Other | 1974-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-13 | |
| (E)Annual return | Annual Return | 1974-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-07-12 | |
| (E)Annual return | Annual Return | 1972-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-07 | |
| (E)Annual return | Annual Return | 1971-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-03-26 | |
| (E)Annual return | Annual Return | 1969-04-29 |
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