SWIRE PACIFIC LIMITED — Filings & Documents (926)
Page 7 of 10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)Accounts / Financial Statements
1989-10-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Ordinary resolution
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)FIB - Return of allotments
1988-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1988-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1988-06-22 · Annual Return
(E)Accounts / Financial Statements
1988-06-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FI - Particulars of a contract relating to shares
1988-06-03 · Other
(E)Ordinary resolution
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1987-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Ordinary resolution
1987-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-11 · Other
(E)Annual return
1987-06-11 · Annual Return
(E)Accounts / Financial Statements
1987-06-11 · Accounts
(E)FIB - Return of allotments
1987-06-11 · Other
(E)FI - Particulars of a contract relating to shares
1987-06-11 · Other
(E)FIB - Return of allotments
1987-06-11 · Other
(E)FI - Particulars of a contract relating to shares
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)Accounts / Financial Statements
1987-02-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-03 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-03 · Other
(E)Memorandum of satisfaction
1986-09-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Ordinary resolution
1986-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-27 · Other
(E)FIB - Return of allotments
1986-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-27 · Other
(E)Special resolution
1986-06-27 · Other
(E)FIB - Return of allotments
1986-06-27 · Other
(E)FI - Particulars of a contract relating to shares
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-10 · Memorandum & Articles
(E)FIB - Return of allotments
1985-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1985-11-02 · Other
(E)FIB - Return of allotments
1985-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1985-06-28 · Other
(E)Annual return
1985-06-06 · Annual Return
(E)Accounts / Financial Statements
1985-06-06 · Accounts
(E)Special resolution
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-22 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-21 · Other
(E)FI - Particulars of a contract relating to shares
1984-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)Accounts / Financial Statements
1984-08-09 · Accounts
(E)FIII - Notice of increase in nominal capital
1984-07-09 · Other
(E)FIB - Return of allotments
1984-07-06 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Ordinary resolution
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FIB - Return of allotments
1984-01-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-12 · Other
(E)FIB - Return of allotments
1984-01-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Memorandum & Articles of Association
1983-10-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-08 · Other
(E)Certificate of Registration of Charge
1983-07-08 · Charges
(E)Annual return
1983-06-27 · Annual Return
(E)Accounts / Financial Statements
1983-06-27 · Accounts
(E)FIII - Notice of increase in nominal capital
1983-06-09 · Other
(E)Special resolution
1983-06-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Ordinary resolution | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Ordinary resolution | Other | 1987-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Ordinary resolution | Other | 1986-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-27 | |
| (E)Special resolution | Other | 1986-06-27 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1985-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-11-02 | |
| (E)FIB - Return of allotments | Other | 1985-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-06 | |
| (E)Special resolution | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FIB - Return of allotments | Other | 1985-01-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FIB - Return of allotments | Other | 1984-09-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-09 | |
| (E)FIB - Return of allotments | Other | 1984-07-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Ordinary resolution | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-12 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-08 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-09 | |
| (E)Special resolution | Other | 1983-06-09 |
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