SWL PROPERTIES LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)Certificate of Registration of Charge
2017-10-06 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-01 · Memorandum & Articles
(E)Special resolution
2017-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)Special resolution
2012-09-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-27 · Charges
(E)Certificate of Registration of Charge
2012-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FM1 - Mortgage or charge details
2009-09-10 · Charges
(E)Certificate of Registration of Charge
2009-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)Amended document
2006-12-06 · Other
(E)Amended document
2006-12-06 · Other
(E)Amended document
2006-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)Certificate of Registration of Charge
2000-01-20 · Charges
(E)FM1 - Mortgage or charge details
2000-01-20 · Charges
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)FSC1 - Return of Allotments
1999-11-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)Memorandum & Articles of Association
1999-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-08 · Other
Certificate of Incorporation
1999-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-01 | |
| (E)Special resolution | Other | 2017-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)Special resolution | Other | 2012-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)Amended document | Other | 2006-12-06 | |
| (E)Amended document | Other | 2006-12-06 | |
| (E)Amended document | Other | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-10-08 | |
| Certificate of Incorporation | Incorporation | 1999-10-08 |
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