JARDINE FLEMING FINANCE LIMITED — Filings & Documents (51)
(E)Special resolution
1999-10-14 · Other
(E)Return of final meeting
1999-10-14 · Other
(E)Final statement of accounts
1999-10-14 · Other
(E)Notice of appointment of liquidators
1999-03-05 · Other
(E)Special resolution
1999-03-05 · Other
(E)Declaration of solvency
1999-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · 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)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Memorandum & Articles of Association
1994-10-28 · Memorandum & Articles
(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
1994-01-04 · 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
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-05-26 · Annual Return
(E)Annual return
1991-08-01 · 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
1990-09-13 · 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
1989-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(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
1988-04-20 · Annual Return
(E)Special resolution
1987-10-13 · Other
Certificate of Incorporation on Change of Name
1987-10-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-14 | |
| (E)Return of final meeting | Other | 1999-10-14 | |
| (E)Final statement of accounts | Other | 1999-10-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-05 | |
| (E)Special resolution | Other | 1999-03-05 | |
| (E)Declaration of solvency | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-28 | |
| (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 | 1994-01-04 | |
| (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 | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (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 | 1990-09-13 | |
| (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 | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (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 | 1988-04-20 | |
| (E)Special resolution | Other | 1987-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 |
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