JARDINE INSURANCE BROKERS PACIFIC LIMITED — Filings & Documents (143)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-30 · Other
(E)Return of final meeting
2007-06-11 · Other
(E)Final statement of accounts
2007-06-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-08 · Other
(E)Special Resolution (Winding Up)
2006-08-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-10-05 · Other
(E)Statutory declaration (Dormant company)
1994-10-05 · Other
(E)Special resolution
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(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
1993-11-03 · Director/Secretary Change
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · 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
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(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
1986-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)Annual return
1985-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)Resignation letter from directors or secretaries
1985-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-09-20 · Annual Return
(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
1984-07-03 · Other
(E)Annual return
1983-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Annual return
1982-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-30 | |
| (E)Return of final meeting | Other | 2007-06-11 | |
| (E)Final statement of accounts | Other | 2007-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-05 | |
| (E)Special resolution | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (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 | 1993-11-03 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (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 | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (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 | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-21 | |
| (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 | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 |
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