JARDINE ABA LIMITED — Filings & Documents (111)
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(E)Return of final meeting
1999-08-31 · Other
(E)Final statement of accounts
1999-08-31 · Other
(E)Special resolution
1999-08-31 · Other
(E)Notice of appointment of liquidators
1999-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)Special resolution
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Declaration of solvency
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-12-16 · Other
(E)Special resolution
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Memorandum & Articles of Association
1993-12-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-09 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-07 · Other
Certificate of Registration on Reduction of Share Capital
1991-10-07 · Share Related
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-24 · Other
(E)Certificate of Registration of Charge
1990-11-24 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-16 · Other
(E)FIB - Return of allotments
1990-02-16 · Other
(E)Ordinary resolution
1990-02-16 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-05-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-06 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-06 · Other
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-30 · Other
(E)Certificate of Registration of Charge
1986-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-09 · Other
(E)Certificate of Registration of Charge
1986-04-09 · Charges
(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)Annual return
1986-01-16 · Annual Return
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)Annual return
1985-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-14 · Other
(E)Certificate of Registration of Charge
1985-01-14 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-08 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-08 · Other
(E)Ordinary resolution
1984-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-21 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)FIB - Return of allotments
1982-09-01 · Other
(E)FI - Particulars of a contract relating to shares
1982-09-01 · Other
(E)Ordinary resolution
1982-09-01 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-13 · Other
(E)Certificate of Registration of Charge
1980-12-13 · Charges
(E)Ordinary resolution
1980-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-31 | |
| (E)Final statement of accounts | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Declaration of solvency | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-16 | |
| (E)Special resolution | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-07 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FIB - Return of allotments | Other | 1984-09-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-08 | |
| (E)Ordinary resolution | Other | 1984-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FIB - Return of allotments | Other | 1982-09-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-09-01 | |
| (E)Ordinary resolution | Other | 1982-09-01 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-13 | |
| (E)Ordinary resolution | Other | 1980-12-01 |
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