JARDINE OFFSHORE (H.K.) LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1989-10-03 · Other

(E)Return of final meeting

1989-10-03 · Other

(E)Liquidator's statement of account

1989-10-03 · Winding Up

(E)Liquidator's statement of account

1989-08-09 · Winding Up

(E)Liquidator's statement of account

1989-03-29 · Winding Up

(E)Liquidator's statement of account

1988-09-21 · Winding Up

(E)Liquidator's statement of account

1988-02-02 · Winding Up

(E)Liquidator's statement of account

1987-10-06 · Winding Up

(E)Liquidator's statement of account

1987-10-03 · Winding Up

(E)Notice of appointment of liquidators

1986-08-19 · Other

(E)Notice of registered office and any change thereof

1986-08-11 · Address Change

(E)Special resolution

1986-08-11 · Other

(E)Ordinary resolution

1986-08-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-03-19 · Other

(E)Annual return

1985-10-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-21 · Director/Secretary 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)Annual return

1983-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-28 · Other

(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

1982-11-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-05 · Other

(E)Annual return

1981-10-27 · Annual Return

(E)Annual return

1980-11-21 · Annual Return

(E)Annual return

1979-11-22 · Annual Return

(E)Annual return

1978-09-12 · 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

1978-03-28 · Other

(E)Annual return

1977-08-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-01 · Other

(E)Annual return

1977-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-13 · Other

(E)Annual return

1976-07-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-12 · Other

(E)FIB - Return of allotments

1975-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-03 · Other

(E)Special resolution

1975-06-10 · Other

Certificate of Incorporation on Change of Name

1975-06-10 · Name Change

(E)Annual return

1975-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-12 · Other

(E)Notice of registered office and any change thereof

1974-06-27 · Address Change

(E)Memorandum & Articles of Association

1974-05-14 · Memorandum & Articles

(E)Statutory Declaration

1974-05-14 · Other

Certificate of Incorporation

1974-05-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-10-03
(E)Return of final meeting	Other	1989-10-03
(E)Liquidator's statement of account	Winding Up	1989-10-03
(E)Liquidator's statement of account	Winding Up	1989-08-09
(E)Liquidator's statement of account	Winding Up	1989-03-29
(E)Liquidator's statement of account	Winding Up	1988-09-21
(E)Liquidator's statement of account	Winding Up	1988-02-02
(E)Liquidator's statement of account	Winding Up	1987-10-06
(E)Liquidator's statement of account	Winding Up	1987-10-03
(E)Notice of appointment of liquidators	Other	1986-08-19
(E)Notice of registered office and any change thereof	Address Change	1986-08-11
(E)Special resolution	Other	1986-08-11
(E)Ordinary resolution	Other	1986-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-19
(E)Resignation letter from directors or secretaries	Other	1986-03-19
(E)Annual return	Annual Return	1985-10-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-21
(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)Annual return	Annual Return	1983-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	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	1982-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-05
(E)Annual return	Annual Return	1981-10-27
(E)Annual return	Annual Return	1980-11-21
(E)Annual return	Annual Return	1979-11-22
(E)Annual return	Annual Return	1978-09-12
(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	1978-03-28
(E)Annual return	Annual Return	1977-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-01
(E)Annual return	Annual Return	1977-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-13
(E)Annual return	Annual Return	1976-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-12
(E)FIB - Return of allotments	Other	1975-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-03
(E)Special resolution	Other	1975-06-10
Certificate of Incorporation on Change of Name	Name Change	1975-06-10
(E)Annual return	Annual Return	1975-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-12
(E)Notice of registered office and any change thereof	Address Change	1974-06-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-14
(E)Statutory Declaration	Other	1974-05-14
Certificate of Incorporation	Incorporation	1974-05-14

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