JARDINE ENGINEERING CONTRACTING LIMITED — Filings & Documents (100)
(E)Information sheet re S.291AA(9)
2004-10-15 · Other
(E)Information sheet re S.291AA(7)
2004-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-09-27 · Other
(E)Special resolution
1999-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-27 · Annual Return
(E)Annual return
1989-07-24 · Annual Return
(E)Annual return
1988-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-11 · Other
(E)Annual return
1987-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-08-28 · Other
(E)Annual return
1985-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1982-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Annual return
1981-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-01 · Other
(E)Annual return
1980-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Annual return
1978-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-07 · Other
(E)Special resolution
1977-08-03 · Other
(E)Annual return
1977-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Special resolution
1977-01-04 · Other
Certificate of Incorporation on Change of Name
1977-01-04 · Name Change
(E)Annual return
1977-01-03 · Annual Return
(E)FIB - Return of allotments
1976-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-30 · Other
(E)FIB - Return of allotments
1976-03-04 · Other
(E)Notice of registered office and any change thereof
1976-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-19 · Other
(E)Memorandum & Articles of Association
1976-01-16 · Memorandum & Articles
(E)Statutory Declaration
1976-01-16 · Other
Certificate of Incorporation
1976-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-01 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Annual return | Annual Return | 1978-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-07 | |
| (E)Special resolution | Other | 1977-08-03 | |
| (E)Annual return | Annual Return | 1977-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Special resolution | Other | 1977-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-04 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FIB - Return of allotments | Other | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-30 | |
| (E)FIB - Return of allotments | Other | 1976-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-16 | |
| (E)Statutory Declaration | Other | 1976-01-16 | |
| Certificate of Incorporation | Incorporation | 1976-01-16 |
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