JOHN SWIRE & SONS (H.K.) LIMITED — Filings & Documents (359)
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(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
1988-06-25 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-20 · Memorandum & Articles
(E)Special resolution
1985-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Memorandum of satisfaction
1984-03-08 · Memorandum & Articles
(E)Special resolution
1984-02-21 · 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)Annual return
1983-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Annual return
1982-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-29 · Other
(E)Certificate of Registration of Charge
1982-04-29 · Charges
(E)Special resolution
1982-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Annual return
1981-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Annual return
1980-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-01 · Other
(E)Certificate of Registration of Charge
1980-02-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Special resolution
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Annual return
1979-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)Annual return
1978-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)Annual return
1977-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-30 · Other
(E)Annual return
1976-06-28 · Annual Return
(E)Special resolution
1976-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-03 · Other
(E)Annual return
1975-05-06 · Annual Return
(E)Memorandum & Articles of Association
1975-01-17 · Memorandum & Articles
(E)Court order
1975-01-13 · Other
(E)Special resolution
1974-12-28 · Other
(E)Memorandum & Articles of Association
1974-12-28 · Memorandum & Articles
(E)Annual return
1974-05-25 · Annual Return
Certificate of Incorporation on Change of Name
1974-01-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-13 · Other
(E)Special resolution
1973-12-12 · Other
(E)Notice of registered office and any change thereof
1973-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-09 · Other
(E)Annual return
1973-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-18 · Other
(E)Annual return
1972-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-03 · Other
(E)Annual return
1971-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-04 · Other
(E)Annual return
1970-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-04 · Other
(E)Annual return
1969-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-20 | |
| (E)Special resolution | Other | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-08 | |
| (E)Special resolution | Other | 1984-02-21 | |
| (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)Annual return | Annual Return | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-29 | |
| (E)Special resolution | Other | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Special resolution | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-30 | |
| (E)Annual return | Annual Return | 1976-06-28 | |
| (E)Special resolution | Other | 1976-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-17 | |
| (E)Court order | Other | 1975-01-13 | |
| (E)Special resolution | Other | 1974-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-28 | |
| (E)Annual return | Annual Return | 1974-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-13 | |
| (E)Special resolution | Other | 1973-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-09 | |
| (E)Annual return | Annual Return | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-18 | |
| (E)Annual return | Annual Return | 1972-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-03 | |
| (E)Annual return | Annual Return | 1971-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-04 | |
| (E)Annual return | Annual Return | 1970-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-04 | |
| (E)Annual return | Annual Return | 1969-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-12 |
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