JARDINE INVESTMENTS SOUTH CHINA LIMITED — Filings & Documents (26)
(E)Final statement of accounts
1991-11-11 · Other
(E)Return of final meeting
1991-11-11 · Other
(E)Special resolution
1991-11-11 · Other
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)Special resolution
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Declaration of solvency
1990-09-22 · Other
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Special resolution
1986-10-03 · Other
Certificate of Incorporation on Change of Name
1986-10-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-08 · Memorandum & Articles
(E)Statutory Declaration
1986-07-08 · Other
Certificate of Incorporation
1986-07-08 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-11 | |
| (E)Return of final meeting | Other | 1991-11-11 | |
| (E)Special resolution | Other | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)Special resolution | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Declaration of solvency | Other | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Special resolution | Other | 1986-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-08 | |
| (E)Statutory Declaration | Other | 1986-07-08 | |
| Certificate of Incorporation | Incorporation | 1986-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.