SWIRE INDUSTRIES LIMITED — Filings & Documents (123)
Page 1 of 2
(E)Final statement of accounts
2004-06-03 · Other
(E)Special resolution
2004-06-03 · Other
(E)Return of final meeting
2004-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)Ordinary and special resolution
2004-01-02 · Other
(E)Notice of appointment of liquidators
2004-01-02 · Other
(E)Declaration of solvency
2003-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-06 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-21 · Other
(E)Ordinary resolution
1996-06-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Special resolution
1993-09-09 · Other
Certificate of Incorporation on Change of Name
1993-09-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-10 · Annual Return
(E)Annual return
1991-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-24 · Annual Return
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-06-25 · Annual Return
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-07-17 · Memorandum & Articles
(E)Annual return
1985-04-04 · Annual Return
(E)Special resolution
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-20 · Other
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Annual return
1980-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Annual return
1979-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)Special resolution
1978-05-05 · Other
Certificate of Incorporation on Change of Name
1978-05-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
(E)Annual return
1977-08-11 · Annual Return
(E)Ordinary and special resolution
1977-06-01 · Other
(E)Ordinary and special resolution
1977-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-01 · Other
(E)FIB - Return of allotments
1977-06-01 · Other
(E)FIB - Return of allotments
1977-06-01 · Other
(E)Accounts / Financial Statements
1977-06-01 · Accounts
(E)Notice of registered office and any change thereof
1977-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-03 | |
| (E)Special resolution | Other | 2004-06-03 | |
| (E)Return of final meeting | Other | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)Ordinary and special resolution | Other | 2004-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-02 | |
| (E)Declaration of solvency | Other | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-21 | |
| (E)Ordinary resolution | Other | 1996-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Special resolution | Other | 1993-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Special resolution | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-20 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Annual return | Annual Return | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Special resolution | Other | 1978-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)Ordinary and special resolution | Other | 1977-06-01 | |
| (E)Ordinary and special resolution | Other | 1977-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-01 | |
| (E)FIB - Return of allotments | Other | 1977-06-01 | |
| (E)FIB - Return of allotments | Other | 1977-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1977-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.