SWIRE PACIFIC LIMITED — Filings & Documents (926)
Page 1 of 10
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)Accounts / Financial Statements
2026-07-03 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-15 · Memorandum & Articles
(E)Special resolution
2026-05-15 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-05-15 · Other
(E)Altered Articles of Association
2026-05-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-04-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2026-04-23 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)Accounts / Financial Statements
2025-07-09 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-05-28 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-05-28 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-05-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-04-03 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-02-10 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-31 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-08 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-10-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-09-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-07-22 · Share Related
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-06-25 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-05-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-04-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-03-19 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Interim accounts
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-04-28 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-01-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-12-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-08 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-14 · Share Related
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)Accounts / Financial Statements
2018-07-05 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-01-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-01-08 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-11-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-07 · Share Related
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)Accounts / Financial Statements
2017-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-06-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-05-31 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-05-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-15 | |
| (E)Special resolution | Other | 2026-05-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-04-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-05-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-05-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-04-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-02-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-10-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-06-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-05-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-04-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-03-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Interim accounts | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-04-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-12-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-01-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-01-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-06-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-05-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 |
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