JARDINE PROPERTIES (CHINA) LIMITED — Filings & Documents (76)
(E)Final statement of accounts
1991-08-28 · Other
(E)Return of final meeting
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)Notice of appointment of liquidators
1990-08-28 · Other
(E)Special resolution
1990-08-24 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)Declaration of solvency
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)Resignation letter from directors or secretaries
1989-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Special resolution
1988-08-17 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-12 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)Special resolution
1985-03-22 · Other
Certificate of Incorporation on Change of Name
1985-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)Resignation letter from directors or secretaries
1985-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1982-10-21 · Annual Return
(E)Special resolution
1981-12-18 · Other
(E)Special resolution
1981-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1980-11-11 · Annual Return
(E)Annual return
1979-06-26 · Annual Return
(E)Annual return
1978-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
(E)Annual return
1977-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)Special resolution
1977-01-27 · Other
(E)Annual return
1976-07-22 · Annual Return
(E)Annual return
1975-06-24 · Annual Return
(E)Annual return
1975-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-29 · Other
(E)Amended document
1974-09-21 · Other
(E)Annual return
1974-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-05-04 · Annual Return
(E)Annual return
1972-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)FIB - Return of allotments
1972-02-25 · Other
(E)Ordinary resolution
1972-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1972-02-23 · Other
(E)Special resolution
1972-01-19 · Other
Certificate of Incorporation on Change of Name
1972-01-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-31 · Other
(E)Annual return
1971-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-16 · Address Change
(E)Memorandum & Articles of Association
1971-04-06 · Memorandum & Articles
(E)Statutory Declaration
1971-04-06 · Other
Certificate of Incorporation
1971-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-28 | |
| (E)Return of final meeting | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-28 | |
| (E)Special resolution | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Declaration of solvency | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Special resolution | Other | 1988-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-12 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (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 | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)Special resolution | Other | 1985-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Special resolution | Other | 1981-12-18 | |
| (E)Special resolution | Other | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1980-11-11 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)Annual return | Annual Return | 1978-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)Special resolution | Other | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)Annual return | Annual Return | 1975-06-24 | |
| (E)Annual return | Annual Return | 1975-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-29 | |
| (E)Amended document | Other | 1974-09-21 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-05-04 | |
| (E)Annual return | Annual Return | 1972-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)FIB - Return of allotments | Other | 1972-02-25 | |
| (E)Ordinary resolution | Other | 1972-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-02-23 | |
| (E)Special resolution | Other | 1972-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-31 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-06 | |
| (E)Statutory Declaration | Other | 1971-04-06 | |
| Certificate of Incorporation | Incorporation | 1971-04-06 |
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