JARDINE FLEMING SECURITIES (JAPAN) LIMITED — Filings & Documents (43)
(E)Special resolution
1996-04-17 · Other
(E)Return of final meeting
1996-04-17 · Other
(E)Final statement of accounts
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-12-06 · Other
(E)Special resolution
1995-12-01 · Other
(E)Declaration of solvency
1995-11-08 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Memorandum & Articles of Association
1994-10-28 · Memorandum & Articles
(E)Annual return
1994-10-05 · Annual Return
(E)Special resolution
1994-09-30 · Other
(E)Memorandum & Articles of Association
1994-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)Annual return
1992-05-26 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)Annual return
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1989-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)Ordinary resolution
1986-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-12 · Other
(E)FIB - Return of allotments
1986-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-17 | |
| (E)Return of final meeting | Other | 1996-04-17 | |
| (E)Final statement of accounts | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-06 | |
| (E)Special resolution | Other | 1995-12-01 | |
| (E)Declaration of solvency | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)Ordinary resolution | Other | 1986-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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