SWIRE PROPERTIES MTN FINANCING LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Accounts / Financial Statements
2026-07-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)Accounts / Financial Statements
2025-07-02 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)Accounts / Financial Statements
2024-07-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)Accounts / Financial Statements
2022-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)Accounts / Financial Statements
2021-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)Accounts / Financial Statements
2020-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)Accounts / Financial Statements
2017-08-09 · Accounts
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)Accounts / Financial Statements
2016-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Accounts / Financial Statements
2015-08-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)Accounts / Financial Statements
2014-06-25 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)Accounts / Financial Statements
2013-08-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-20 · Share Related
(E)Memorandum & Articles of Association
2012-04-20 · Memorandum & Articles
Certificate of Incorporation
2012-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-20 | |
| Certificate of Incorporation | Incorporation | 2012-04-20 |
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