SWIRE PACIFIC LIMITED — Filings & Documents (926)
Page 2 of 10
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-08-18 · Share Related
(E)Amended document
2015-07-23 · Other
(E)Amended document
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)Accounts / Financial Statements
2015-05-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-05-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)Accounts / Financial Statements
2014-05-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Accounts / Financial Statements
2013-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-10 · Other
(E)FNC2 - Notification of Change of Company Name
2013-05-15 · Name Change
Certificate of Change of Name
2013-05-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-15 · Other
(E)Accounts / Financial Statements
2012-06-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)Accounts / Financial Statements
2011-06-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-08 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-06-18 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-18 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)Accounts / Financial Statements
2009-06-22 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-10 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)Accounts / Financial Statements
2008-06-12 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-07-16 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-07-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-07-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-07-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-28 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-18 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-18 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-14 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-06-11 · Share Related
(E)Accounts / Financial Statements
2007-06-08 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-08-18 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-15 | |
| Certificate of Change of Name | Name Change | 2013-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-08 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-18 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-07-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-07-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-07-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-07-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-18 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-08 |
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