JARDINE MATHESON HOLDINGS LIMITED — Filings & Documents (78)
(E)Application under s.333B(2)
1998-09-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-02-16 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-16 · Other
(E)Notice of cessation of place of business
1995-08-24 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-01 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-06-23 · Other
(E)Annual return
1995-06-23 · Annual Return
(E)Accounts
1995-06-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-22 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Accounts
1994-06-17 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-04-13 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-11-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-09-01 · Other
(E)Annual return
1993-09-01 · Annual Return
(E)Accounts
1993-09-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-13 · Other
(E)Annual return
1992-07-31 · Annual Return
(E)Accounts
1992-07-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-27 · Other
(E)Notification under Cap.396
1991-11-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-09-04 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)Accounts
1991-09-04 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-07-04 · Other
(E)Annual return
1990-07-04 · Annual Return
(E)Accounts
1990-07-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-03-29 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-07-01 · Other
(E)Accounts
1989-06-26 · Accounts
(E)Annual return
1989-06-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-06-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-01-24 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1989-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-01-09 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1988-12-12 · Other
(E)Accounts
1988-10-07 · Accounts
(E)Annual return
1988-10-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1988-09-30 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-08-31 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1988-08-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-07-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-07-04 · 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)Annual return
1987-12-09 · Annual Return
(E)Accounts
1987-12-09 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1987-06-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-06-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1987-01-12 · Other
(E)Accounts
1986-12-03 · Accounts
(E)Annual return
1986-12-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1986-07-30 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-04-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-01-11 · Other
(E)Annual return
1985-12-16 · Annual Return
(E)Accounts
1985-12-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1985-07-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-07-05 · Other
(E)Annual return
1985-01-02 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1984-10-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1984-09-12 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1984-08-03 · Memorandum & Articles
(E)FIV(F) - List of directors
1984-08-03 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Application under s.333B(2) | Other | 1998-09-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-16 | |
| (E)Notice of cessation of place of business | Other | 1995-08-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Accounts | Accounts | 1995-06-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Accounts | Accounts | 1994-06-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-04-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-11-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Accounts | Accounts | 1993-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Accounts | Accounts | 1992-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-27 | |
| (E)Notification under Cap.396 | Other | 1991-11-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Accounts | Accounts | 1991-09-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Accounts | Accounts | 1990-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-03-29 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-07-01 | |
| (E)Accounts | Accounts | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-01-24 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1989-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-01-09 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1988-12-12 | |
| (E)Accounts | Accounts | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-09-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-08-31 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1988-08-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-07-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-07-04 | |
| (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)Annual return | Annual Return | 1987-12-09 | |
| (E)Accounts | Accounts | 1987-12-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1987-06-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-06-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1987-01-12 | |
| (E)Accounts | Accounts | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-07-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-01-11 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Accounts | Accounts | 1985-12-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-07-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1984-10-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1984-09-12 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)FIV(F) - List of directors | Other | 1984-08-03 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-08-03 |
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