SWISSAM PRODUCTS LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-08 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-13 · Other
(E)Altered Articles of Association
2023-10-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-25 · Memorandum & Articles
(E)Special resolution
2023-09-25 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
Certificate of Amalgamation
2021-10-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-09-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-09-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-09-20 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-09-20 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-06 · Name Change
(E)Special resolution for change of name
2003-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
Certificate of Incorporation on Change of Name
1997-01-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Special resolution for change of name
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Resignation letter from directors or secretaries
1996-12-06 · Other
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-05 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIB - Return of allotments
1992-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-25 | |
| (E)Special resolution | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| Certificate of Amalgamation | Other | 2021-10-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-09-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-20 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-09-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-06 | |
| (E)Special resolution for change of name | Other | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Special resolution for change of name | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 |
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