JARDINE FLEMING FOREX LIMITED — Filings & Documents (38)
(E)Return of final meeting
2001-06-14 · Other
(E)Final statement of accounts
2001-06-14 · Other
(E)Special resolution
2001-06-14 · Other
(E)Ordinary and special resolution
2000-10-18 · Other
(E)Notice of appointment of liquidators
2000-10-18 · Other
(E)Declaration of solvency
2000-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)Special resolution
2000-02-08 · Other
(E)Reprint of Memorandum & Articles of Association
2000-02-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-04-15 · Memorandum & Articles
(E)Special resolution
1999-03-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FSC1 - Return of Allotments
1998-11-17 · Share Related
(E)Ordinary resolution
1998-11-17 · Other
Certificate of Incorporation on Change of Name
1998-11-06 · Name Change
(E)Special resolution for change of name
1998-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-06-12 · Other
(E)Special resolution
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · 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)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-30 · Other
(E)Memorandum & Articles of Association
1997-07-30 · Memorandum & Articles
Certificate of Incorporation
1997-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-14 | |
| (E)Final statement of accounts | Other | 2001-06-14 | |
| (E)Special resolution | Other | 2001-06-14 | |
| (E)Ordinary and special resolution | Other | 2000-10-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-18 | |
| (E)Declaration of solvency | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)Special resolution | Other | 2000-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-04-15 | |
| (E)Special resolution | Other | 1999-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-17 | |
| (E)Ordinary resolution | Other | 1998-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-06 | |
| (E)Special resolution for change of name | Other | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-06-12 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (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)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-05 | |
| (E)Declaration of Compliance | Other | 1997-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-30 | |
| Certificate of Incorporation | Incorporation | 1997-07-30 |
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