SWIRE INDUSTRIAL MANAGEMENT SERVICES LIMITED — Filings & Documents (145)
Page 2 of 2
(E)Special resolution
1986-03-17 · Other
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)Annual return
1985-09-25 · Annual Return
(E)Reprint of Memorandum of Association
1985-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-08 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1985-05-30 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-30 · Other
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)Resignation letter from directors or secretaries
1985-02-19 · Other
(E)Resignation letter from directors or secretaries
1985-02-19 · Other
(E)Notice of registered office and any change thereof
1985-02-14 · Address Change
(E)Special resolution
1985-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-14 · Other
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Ordinary resolution
1983-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-30 · Other
(E)FIB - Return of allotments
1983-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1982-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)Special resolution
1981-08-07 · Other
Certificate of Incorporation on Change of Name
1981-08-07 · Name Change
(E)Annual return
1980-12-20 · Annual Return
(E)FIB - Return of allotments
1980-12-15 · Other
(E)Special resolution
1980-11-21 · Other
(E)Special resolution
1980-10-07 · Other
Certificate of Incorporation on Change of Name
1980-10-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Ordinary resolution
1980-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-02 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-11 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1986-03-17 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-30 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-14 | |
| (E)Special resolution | Other | 1985-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Ordinary resolution | Other | 1983-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-30 | |
| (E)FIB - Return of allotments | Other | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)Special resolution | Other | 1981-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1980-12-20 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)Special resolution | Other | 1980-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Ordinary resolution | Other | 1980-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-11 | |
| (E)Special resolution | Other |
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