SWIRE BEVERAGES HOLDINGS LIMITED — Filings & Documents (161)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-05 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-27 · Annual Return
(E)Annual return
1991-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · 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
1990-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Ordinary resolution
1989-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-13 · Other
(E)FIB - Return of allotments
1989-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1989-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)Special resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)Resignation letter from directors or secretaries
1985-10-18 · Other
(E)Memorandum & Articles of Association
1985-07-17 · Memorandum & Articles
(E)Annual return
1985-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Special resolution
1984-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1981-12-15 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-07 · Address Change
(E)Annual return
1977-01-22 · Annual Return
(E)Annual return
1976-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)Memorandum & Articles of Association
1974-12-27 · Memorandum & Articles
(E)Statutory Declaration
1974-12-27 · Other
Certificate of Incorporation
1974-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (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 | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1989-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)Special resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (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 | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-07 | |
| (E)Annual return | Annual Return | 1977-01-22 | |
| (E)Annual return | Annual Return | 1976-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-27 | |
| (E)Statutory Declaration | Other | 1974-12-27 | |
| Certificate of Incorporation | Incorporation | 1974-12-27 |
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