SWIRE SIRIUS (STAGE III) LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2016-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)Statutory declaration (Dormant company)
1993-09-07 · Other
(E)Special resolution
1993-09-07 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · 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)FVIII - Annual return by certificate of no change
1992-07-07 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-16 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Special resolution
1985-04-09 · Other
(E)Notice filed under s.54
1985-04-09 · Other
(E)Annual return
1985-03-29 · Annual Return
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-06-26 · 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
1982-07-06 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Special resolution
1981-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)Annual return
1980-03-24 · 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
1979-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Annual return
1979-05-05 · Annual Return
(E)Annual return
1978-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Special resolution
1977-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Annual return
1977-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-23 · Other
(E)Notice of registered office and any change thereof
1977-02-26 · Address Change
(E)Annual return
1976-12-02 · Annual Return
(E)FIB - Return of allotments
1976-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)Notice of registered office and any change thereof
1976-06-03 · Address Change
(E)Memorandum & Articles of Association
1976-05-25 · Memorandum & Articles
(E)Statutory Declaration
1976-05-25 · Other
Certificate of Incorporation
1976-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-09-07 | |
| (E)Special resolution | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (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)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-07 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (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 | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Special resolution | Other | 1985-04-09 | |
| (E)Notice filed under s.54 | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (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 | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Special resolution | Other | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (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 | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-05-05 | |
| (E)Annual return | Annual Return | 1978-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Special resolution | Other | 1977-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Annual return | Annual Return | 1977-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-26 | |
| (E)Annual return | Annual Return | 1976-12-02 | |
| (E)FIB - Return of allotments | Other | 1976-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-25 | |
| (E)Statutory Declaration | Other | 1976-05-25 | |
| Certificate of Incorporation | Incorporation | 1976-05-25 |
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