SWIRE INDUSTRIAL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-31 · Other
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-18 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)Amended document
2008-10-21 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2008-10-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-20 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-19 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-08-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-08-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)Declaration of Compliance
2003-05-07 · Other
(E)Memorandum & Articles of Association
2003-05-07 · Memorandum & Articles
Certificate of Incorporation
2003-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)Amended document | Other | 2008-10-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-08-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)Declaration of Compliance | Other | 2003-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-07 | |
| Certificate of Incorporation | Incorporation | 2003-05-07 |
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