JOHN SWIRE & SONS (H.K.) LIMITED — Filings & Documents (359)

Page 4 of 4

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-02 · Other

(E)Annual return

1968-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-18 · Other

(E)Annual return

1967-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-03 · Other

(E)Annual return

1966-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-23 · Other

(E)Annual return

1965-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-08 · Other

(E)Special resolution

1964-11-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-07 · Other

(E)Annual return

1964-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-08 · Other

(E)Annual return

1963-06-08 · Annual Return

(E)Special resolution

1962-07-03 · Other

(E)Annual return

1962-06-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-06-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-18 · Other

(E)Annual return

1961-06-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-12 · Other

(E)Annual return

1960-06-23 · Annual Return

(E)Special resolution

1960-06-23 · Other

(E)Notice of registered office and any change thereof

1960-06-14 · Address Change

(E)Annual return

1959-06-17 · Annual Return

(E)Special resolution

1959-06-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-09-05 · Other

(E)Annual return

1958-06-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-12-17 · Other

(E)Annual return

1957-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-03-20 · Other

(E)Annual return

1956-06-06 · Annual Return

(E)Annual return

1955-06-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-06-07 · Other

(E)Annual return

1954-07-15 · Annual Return

(E)Annual return

1953-07-06 · Annual Return

(E)Annual return

1952-07-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1951-12-01 · Director/Secretary Change

(E)Annual return

1951-09-04 · Annual Return

(E)FX(i) - Return of first directors and secretary

1951-08-24 · Director/Secretary Change

(E)Annual return

1951-01-23 · Annual Return

(E)Annual return

1950-12-30 · Annual Return

(E)FX(i) - Return of first directors and secretary

1950-05-09 · Director/Secretary Change

(E)Annual return

1949-08-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1948-05-28 · Other

(E)Annual return

1948-05-24 · Annual Return

(E)FI - Particulars of a contract relating to shares

1948-04-19 · Other

(E)FIB - Return of allotments

1948-04-19 · Other

(E)Memorandum & Articles of Association

1947-10-30 · Memorandum & Articles

(E)Statutory Declaration

1947-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1947-10-30 · Other

(E)Notice of registered office and any change thereof

1947-10-30 · Address Change

Certificate of Incorporation

1947-10-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-02
(E)Annual return	Annual Return	1968-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-18
(E)Annual return	Annual Return	1967-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-03
(E)Annual return	Annual Return	1966-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-23
(E)Annual return	Annual Return	1965-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-08
(E)Special resolution	Other	1964-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-07
(E)Annual return	Annual Return	1964-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-08
(E)Annual return	Annual Return	1963-06-08
(E)Special resolution	Other	1962-07-03
(E)Annual return	Annual Return	1962-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-18
(E)Annual return	Annual Return	1961-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-12
(E)Annual return	Annual Return	1960-06-23
(E)Special resolution	Other	1960-06-23
(E)Notice of registered office and any change thereof	Address Change	1960-06-14
(E)Annual return	Annual Return	1959-06-17
(E)Special resolution	Other	1959-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-09-05
(E)Annual return	Annual Return	1958-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-17
(E)Annual return	Annual Return	1957-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-03-20
(E)Annual return	Annual Return	1956-06-06
(E)Annual return	Annual Return	1955-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-06-07
(E)Annual return	Annual Return	1954-07-15
(E)Annual return	Annual Return	1953-07-06
(E)Annual return	Annual Return	1952-07-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-12-01
(E)Annual return	Annual Return	1951-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-08-24
(E)Annual return	Annual Return	1951-01-23
(E)Annual return	Annual Return	1950-12-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1950-05-09
(E)Annual return	Annual Return	1949-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-05-28
(E)Annual return	Annual Return	1948-05-24
(E)FI - Particulars of a contract relating to shares	Other	1948-04-19
(E)FIB - Return of allotments	Other	1948-04-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1947-10-30
(E)Statutory Declaration	Other	1947-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1947-10-30
(E)Notice of registered office and any change thereof	Address Change	1947-10-30
Certificate of Incorporation	Incorporation	1947-10-30

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