Swire Pacific MTN Financing (HK) Limited — Filings & Documents (35)
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Accounts / Financial Statements
2026-07-02 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)Accounts / Financial Statements
2025-07-02 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)Accounts / Financial Statements
2024-07-05 · Accounts
(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)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Accounts / Financial Statements
2023-07-06 · Accounts
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)Accounts / Financial Statements
2021-09-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · 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
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)Special resolution
2019-05-02 · Other
(E)FNAA4 - Notice of Change of Company Status
2019-04-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-25 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-25 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-19 · Share Related
(E)Articles of Association
2019-03-19 · Memorandum & Articles
Certificate of Incorporation
2019-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-05 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)Special resolution | Other | 2019-05-02 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-19 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-19 | |
| Certificate of Incorporation | Incorporation | 2019-03-19 |
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