JARDINE OFFSHORE INC. — Filings & Documents (47)
(E)Notice of dissolution under s.339A(1)
2000-05-18 · Other
(E)Amended document
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-22 · Other
(E)Data Input Form (Oversea)
1996-11-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-04-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-10-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-05-08 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-05-08 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-08 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-03-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-11-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-07-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-01-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-06-28 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1989-04-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1989-04-15 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1989-03-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-01-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-03-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-03-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-02-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-07-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-12-05 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1985-04-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-01-23 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FIV(F) - List of directors
1984-07-17 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1984-05-08 · Memorandum & Articles
(E)FIV(F) - List of directors
1984-04-05 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1984-01-23 · Other
(E)FIV(F) - List of directors
1983-11-01 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-10-04 · Other
(E)FIV(F) - List of directors
1983-10-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1983-08-12 · Memorandum & Articles
(E)FIV(F) - List of directors
1983-08-12 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2000-05-18 | |
| (E)Amended document | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-22 | |
| (E)Data Input Form (Oversea) | Other | 1996-11-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-04-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-10-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-05-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-08 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-03-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-07-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-01-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-06-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1989-04-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-03-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-01-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-03-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-03-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-02-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-07-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-12-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1985-04-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-01-23 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FIV(F) - List of directors | Other | 1984-07-17 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1984-05-08 | |
| (E)FIV(F) - List of directors | Other | 1984-04-05 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1984-01-23 | |
| (E)FIV(F) - List of directors | Other | 1983-11-01 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-10-04 | |
| (E)FIV(F) - List of directors | Other | 1983-10-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)FIV(F) - List of directors | Other | 1983-08-12 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-08-12 |
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