SWIRE PROPERTIES LIMITED — Filings & Documents (422)
Page 3 of 5
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of transfer of mortgage
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Annual return
1991-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(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
1988-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-17 · Other
(E)Certificate of Registration of Charge
1987-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-02 · Other
(E)Certificate of Registration of Charge
1986-08-02 · Charges
(E)Annual return
1986-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Annual return
1985-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)Resignation letter from directors or secretaries
1985-01-09 · Other
(E)Resignation letter from directors or secretaries
1984-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Special resolution
1984-10-17 · Other
(E)Memorandum of satisfaction
1984-08-23 · Memorandum & Articles
(E)FIB - Return of allotments
1984-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-30 · Other
Certificate of Registration on Reduction of Share Capital
1984-07-16 · Share Related
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Court order
1984-07-07 · Other
(E)Court order
1984-07-07 · Other
(E)Special resolution
1984-07-05 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)Accounts / Financial Statements
1984-05-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-12 · Other
(E)Reprint of Memorandum & Articles of Association
1983-07-13 · Memorandum & Articles
(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)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)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)Special resolution
1983-06-03 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Accounts / Financial Statements
1983-05-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)FIB - Return of allotments
1982-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1982-08-25 · Other
(E)Memorandum of satisfaction
1982-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of transfer of mortgage | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (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 | 1988-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-17 | |
| (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 | 1987-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-02 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-23 | |
| (E)FIB - Return of allotments | Other | 1984-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Court order | Other | 1984-07-07 | |
| (E)Court order | Other | 1984-07-07 | |
| (E)Special resolution | Other | 1984-07-05 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-07-13 | |
| (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)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)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)Special resolution | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)FIB - Return of allotments | Other | 1982-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1982-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-18 |
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