SWIFTFIELD HOLDINGS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2020-01-03 · Other
Information sheet re S.751(1)
2019-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-15 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-11 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Ordinary resolution
1992-07-10 · Other
(E)FIB - Return of allotments
1992-07-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-14 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1986-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-12 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)Special resolution
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Notice of registered office and any change thereof
1983-04-20 · Address Change
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-04 · Address Change
(E)Memorandum & Articles of Association
1982-10-05 · Memorandum & Articles
(E)Statutory Declaration
1982-10-05 · Other
Certificate of Incorporation
1982-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FIB - Return of allotments | Other | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-12 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)Special resolution | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-05 | |
| (E)Statutory Declaration | Other | 1982-10-05 | |
| Certificate of Incorporation | Incorporation | 1982-10-05 |
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