JARDINE OILFIELD SUPPLIES & SERVICES (HONG KONG) LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1985-09-25 · Other
(E)Return of final meeting
1985-09-25 · Other
(E)Notice of appointment of liquidators
1985-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Declaration of solvency
1985-01-24 · Other
(E)Special resolution
1985-01-24 · Other
(E)Notice of registered office and any change thereof
1985-01-24 · Address Change
(E)Resignation letter from directors or secretaries
1984-12-31 · Other
(E)Annual return
1984-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1981-10-05 · Annual Return
(E)Annual return
1980-11-25 · Annual Return
(E)Annual return
1979-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Annual return
1978-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1977-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-07 · Other
(E)Special resolution
1977-05-20 · Other
Certificate of Incorporation on Change of Name
1977-05-20 · Name Change
(E)Notice of registered office and any change thereof
1977-03-03 · Address Change
(E)Annual return
1977-02-22 · Annual Return
(E)Memorandum of satisfaction
1976-12-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)Notice filed under s.54
1976-10-05 · Other
(E)FIB - Return of allotments
1976-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-19 · Other
(E)Notice of registered office and any change thereof
1974-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-24 · Other
(E)Annual return
1974-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-22 · Other
(E)Annual return
1973-10-16 · Annual Return
(E)Annual return
1973-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-10-02 · Other
(E)Certificate of Registration of Charge
1973-10-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)FIB - Return of allotments
1973-09-14 · Other
(E)Annual return
1973-09-05 · Annual Return
(E)Special resolution
1973-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-25 · Other
(E)Annual return
1973-03-05 · Annual Return
(E)FIB - Return of allotments
1972-06-17 · Other
(E)Notice of registered office and any change thereof
1971-11-23 · Address Change
(E)Notice of registered office and any change thereof
1971-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-07 · Other
(E)FIB - Return of allotments
1971-07-07 · Other
(E)Memorandum & Articles of Association
1971-05-21 · Memorandum & Articles
(E)Statutory Declaration
1971-05-21 · Other
Certificate of Incorporation
1971-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1985-09-25 | |
| (E)Return of final meeting | Other | 1985-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Declaration of solvency | Other | 1985-01-24 | |
| (E)Special resolution | Other | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)Annual return | Annual Return | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-07 | |
| (E)Special resolution | Other | 1977-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-03 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)Notice filed under s.54 | Other | 1976-10-05 | |
| (E)FIB - Return of allotments | Other | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-24 | |
| (E)Annual return | Annual Return | 1974-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-22 | |
| (E)Annual return | Annual Return | 1973-10-16 | |
| (E)Annual return | Annual Return | 1973-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)FIB - Return of allotments | Other | 1973-09-14 | |
| (E)Annual return | Annual Return | 1973-09-05 | |
| (E)Special resolution | Other | 1973-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-25 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)FIB - Return of allotments | Other | 1972-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-07 | |
| (E)FIB - Return of allotments | Other | 1971-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-21 | |
| (E)Statutory Declaration | Other | 1971-05-21 | |
| Certificate of Incorporation | Incorporation | 1971-05-21 |
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