JARDINE FLEMING INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (61)
(E)Return of final meeting
1999-07-14 · Other
(E)Final statement of accounts
1999-07-14 · Other
(E)Special resolution
1999-07-14 · Other
(E)Special resolution
1999-02-03 · Other
(E)Notice of appointment of liquidators
1999-02-03 · Other
(E)Declaration of solvency
1999-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Amended document
1994-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
1994-10-28 · Memorandum & Articles
(E)Annual return
1994-10-20 · Annual Return
(E)Special resolution
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Annual return
1992-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Special resolution
1991-10-18 · Other
Certificate of Incorporation on Change of Name
1991-10-18 · Name Change
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Annual return
1988-07-27 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Annual return
1983-08-18 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
(E)Memorandum & Articles of Association
1981-10-13 · Memorandum & Articles
(E)Statutory Declaration
1981-10-13 · Other
Certificate of Incorporation
1981-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-14 | |
| (E)Final statement of accounts | Other | 1999-07-14 | |
| (E)Special resolution | Other | 1999-07-14 | |
| (E)Special resolution | Other | 1999-02-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-03 | |
| (E)Declaration of solvency | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Amended document | Other | 1994-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Special resolution | Other | 1991-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-13 | |
| (E)Statutory Declaration | Other | 1981-10-13 | |
| Certificate of Incorporation | Incorporation | 1981-10-13 |
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