JARDINE CONSTRUCTION INSURANCE SERVICES LIMITED — Filings & Documents (58)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-30 · Other
(E)Return of final meeting
2007-05-30 · Other
(E)Final statement of accounts
2007-05-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-08 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-08 · Other
(E)Special Resolution (Winding Up)
2006-08-04 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Statutory declaration (Dormant company)
1994-12-10 · Other
(E)Statutory declaration (Dormant company)
1994-12-10 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)Special resolution
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Ordinary and special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-30 | |
| (E)Return of final meeting | Other | 2007-05-30 | |
| (E)Final statement of accounts | Other | 2007-05-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Special resolution | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Ordinary and special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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