SWIRE FINANCE LIMITED — Filings & Documents (164)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Annual return
1992-06-11 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-12 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)Annual return
1989-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-11 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Special resolution
1984-12-11 · Other
(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
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Annual return
1980-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-03-12 · Annual Return
(E)Annual return
1978-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Annual return
1977-03-12 · 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
1976-07-30 · Other
(E)Annual return
1976-03-12 · Annual Return
(E)Annual return
1975-03-18 · Annual Return
(E)Annual return
1974-04-11 · Annual Return
(E)Special resolution
1974-04-11 · Other
Certificate of Incorporation on Change of Name
1974-01-02 · Name Change
(E)Annual return
1973-12-10 · Annual Return
(E)Special resolution
1973-12-08 · Other
(E)Special resolution
1973-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-14 · Other
(E)Notice of registered office and any change thereof
1973-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-03 · Other
(E)Ordinary resolution
1973-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1973-04-03 · Other
(E)FIB - Return of allotments
1973-04-03 · Other
(E)Notice of registered office and any change thereof
1973-03-17 · Address Change
(E)Annual return
1973-03-17 · Annual Return
(E)Memorandum & Articles of Association
1972-04-14 · Memorandum & Articles
(E)Statutory Declaration
1972-04-14 · Other
Certificate of Incorporation
1972-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-12 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (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 | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-03-12 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Annual return | Annual Return | 1977-03-12 | |
| (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 | 1976-07-30 | |
| (E)Annual return | Annual Return | 1976-03-12 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)Special resolution | Other | 1974-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-01-02 | |
| (E)Annual return | Annual Return | 1973-12-10 | |
| (E)Special resolution | Other | 1973-12-08 | |
| (E)Special resolution | Other | 1973-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-03 | |
| (E)Ordinary resolution | Other | 1973-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-03 | |
| (E)FIB - Return of allotments | Other | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-17 | |
| (E)Annual return | Annual Return | 1973-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-04-14 | |
| (E)Statutory Declaration | Other | 1972-04-14 | |
| Certificate of Incorporation | Incorporation | 1972-04-14 |
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