Swisspack Company Limited — Filings & Documents (32)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-01-08 · Share Related
(E)Special resolution
2025-01-02 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-09 · Share Related
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-01-19 · Share Related
(E)Special resolution
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)Special resolution
2018-08-15 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-02 · Name Change
Certificate of Change of Name
2013-12-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-27 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-24 · Share Related
(E)Memorandum & Articles of Association
2013-05-24 · Memorandum & Articles
Certificate of Incorporation
2013-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-01-08 | |
| (E)Special resolution | Other | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-09 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-01-19 | |
| (E)Special resolution | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-02 | |
| Certificate of Change of Name | Name Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-24 | |
| Certificate of Incorporation | Incorporation | 2013-05-24 |
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