SWIRE RESOURCES LIMITED — Filings & Documents (159)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(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
1991-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-03 · Memorandum & Articles
(E)Special resolution
1990-10-16 · Other
Certificate of Incorporation on Change of Name
1990-10-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Special resolution
1989-11-14 · Other
Certificate of Incorporation on Change of Name
1989-11-14 · Name Change
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)Memorandum & Articles of Association
1985-09-12 · Memorandum & Articles
(E)Special resolution
1985-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)Annual return
1981-09-12 · Annual Return
(E)Annual return
1980-12-23 · Annual Return
(E)FIB - Return of allotments
1980-01-24 · Other
(E)Annual return
1979-10-30 · Annual Return
(E)Annual return
1979-03-19 · Annual Return
(E)Annual return
1978-02-18 · Annual Return
(E)FIB - Return of allotments
1977-11-04 · Other
(E)Notice of registered office and any change thereof
1977-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Memorandum & Articles of Association
1977-10-11 · Memorandum & Articles
(E)Statutory Declaration
1977-10-11 · Other
Certificate of Incorporation
1977-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (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 | 1991-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-03 | |
| (E)Special resolution | Other | 1990-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Special resolution | Other | 1989-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-12 | |
| (E)Special resolution | Other | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-09-12 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)FIB - Return of allotments | Other | 1977-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-11 | |
| (E)Statutory Declaration | Other | 1977-10-11 | |
| Certificate of Incorporation | Incorporation | 1977-10-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.