Swire Properties Management Limited — Filings & Documents (135)

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(E)Memorandum & Articles of Association

1984-12-21 · Memorandum & Articles

(E)Special resolution

1984-11-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-07-13 · Annual Return

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

1984-02-09 · Other

(E)Annual return

1983-05-24 · Annual Return

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

1983-04-20 · Other

(E)Annual return

1982-05-12 · Annual Return

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

1982-01-13 · Other

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

1981-10-26 · Other

(E)Annual return

1981-04-14 · Annual Return

(E)Annual return

1980-04-11 · Annual Return

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

1980-03-19 · Other

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

1979-12-10 · Other

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

1979-05-10 · Other

(E)Annual return

1979-03-28 · Annual Return

(E)Annual return

1979-03-09 · Annual Return

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

1979-03-09 · Other

(E)Annual return

1978-03-23 · Annual Return

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

1978-02-14 · Other

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

1978-02-02 · Other

(E)Special resolution

1977-10-04 · Other

Certificate of Incorporation on Change of Name

1977-10-04 · Name Change

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

1977-09-22 · Other

(E)Annual return

1977-04-07 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-28 · Address Change

(E)Annual return

1976-02-13 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

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

1975-08-27 · Other

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

1975-07-16 · Other

(E)Notice of registered office and any change thereof

1975-01-14 · Address Change

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

1975-01-14 · Other

(E)Memorandum & Articles of Association

1974-12-31 · Memorandum & Articles

(E)Statutory Declaration

1974-12-31 · Other

Certificate of Incorporation

1974-12-31 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-12-21
(E)Special resolution	Other	1984-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-09
(E)Annual return	Annual Return	1983-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-20
(E)Annual return	Annual Return	1982-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-26
(E)Annual return	Annual Return	1981-04-14
(E)Annual return	Annual Return	1980-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-10
(E)Annual return	Annual Return	1979-03-28
(E)Annual return	Annual Return	1979-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-09
(E)Annual return	Annual Return	1978-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-02
(E)Special resolution	Other	1977-10-04
Certificate of Incorporation on Change of Name	Name Change	1977-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-22
(E)Annual return	Annual Return	1977-04-07
(E)Notice of registered office and any change thereof	Address Change	1977-02-28
(E)Annual return	Annual Return	1976-02-13
(E)Annual return	Annual Return	1976-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-16
(E)Notice of registered office and any change thereof	Address Change	1975-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-12-31
(E)Statutory Declaration	Other	1974-12-31
Certificate of Incorporation	Incorporation	1974-12-31

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