SWIRE CHEUNG DEVELOPMENT COMPANY LIMITED — Filings & Documents (145)
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(E)Special resolution
2000-09-15 · Other
(E)Return of final meeting
2000-09-08 · Other
(E)Final statement of accounts
2000-09-08 · Other
(E)Declaration of solvency
1999-11-25 · Other
(E)Notice of appointment of liquidators
1999-11-25 · Other
(E)Special resolution
1999-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-16 · Annual Return
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1993-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-25 · Other
(E)Certificate of Registration of Charge
1985-05-25 · Charges
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Annual return
1985-04-04 · Annual Return
(E)Memorandum & Articles of Association
1985-02-13 · Memorandum & Articles
(E)Special resolution
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-06 · Memorandum & Articles
(E)Annual return
1984-07-03 · Annual Return
(E)Statutory Declaration
1984-03-19 · Other
(E)Amended document
1984-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-01 · Other
(E)Certificate of Registration of Charge
1983-09-01 · Charges
(E)Memorandum & Articles of Association
1983-08-13 · Memorandum & Articles
(E)Special resolution
1983-08-03 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1982-04-23 · Annual Return
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-18 · Other
(E)Annual return
1980-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Annual return
1978-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Special resolution
1977-10-26 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-24 · Other
(E)FIB - Return of allotments
1977-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Annual return
1977-08-19 · Annual Return
(E)Annual return
1977-08-19 · Annual Return
(E)Court order
1977-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-20 · Other
(E)Court order
1977-07-08 · Other
(E)Minute for reduction of share capital
1977-07-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-06 · Other
(E)Special resolution
1977-06-23 · Other
(E)Notice of registered office and any change thereof
1977-02-28 · Address Change
(E)Annual return
1976-07-31 · Annual Return
(E)Accounts / Financial Statements
1976-07-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-06 · Other
(E)Annual return
1975-05-14 · Annual Return
(E)Annual return
1975-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-23 · Other
(E)FIB - Return of allotments
1974-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-23 · Other
(E)Annual return
1974-04-27 · Annual Return
(E)Accounts / Financial Statements
1974-04-27 · Accounts
(E)Annual return
1974-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-29 · Other
(E)Annual return
1973-11-22 · Annual Return
(E)Memorandum & Articles of Association
1973-11-19 · Memorandum & Articles
(E)Special resolution
1973-10-26 · Other
(E)Statutory Declaration
1973-10-26 · Other
Certificate of Incorporation on Change of Name
1973-10-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-09-15 | |
| (E)Return of final meeting | Other | 2000-09-08 | |
| (E)Final statement of accounts | Other | 2000-09-08 | |
| (E)Declaration of solvency | Other | 1999-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-13 | |
| (E)Special resolution | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Statutory Declaration | Other | 1984-03-19 | |
| (E)Amended document | Other | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-13 | |
| (E)Special resolution | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Annual return | Annual Return | 1978-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Special resolution | Other | 1977-10-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-24 | |
| (E)FIB - Return of allotments | Other | 1977-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Court order | Other | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-20 | |
| (E)Court order | Other | 1977-07-08 | |
| (E)Minute for reduction of share capital | Charges | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-06 | |
| (E)Special resolution | Other | 1977-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-28 | |
| (E)Annual return | Annual Return | 1976-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1976-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-06 | |
| (E)Annual return | Annual Return | 1975-05-14 | |
| (E)Annual return | Annual Return | 1975-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-23 | |
| (E)FIB - Return of allotments | Other | 1974-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-23 | |
| (E)Annual return | Annual Return | 1974-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 1974-04-27 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-29 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-19 | |
| (E)Special resolution | Other | 1973-10-26 | |
| (E)Statutory Declaration | Other | 1973-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-10-26 |
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