SWIRE INVESTMENTS LIMITED
About this company
SWIRE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1973. It is registered with company registration (CR) number 0031392 and business registration number (BRN) C0031392. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on October 5, 2002. It has operated under 3 previous names, most recently SWIRE INDUSTRIES LIMITED until August 9, 1993. There are 112 documents on file with the Companies Registry dating back to 1973, most recently (E)Special resolution filed on July 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031392
- BRN
- C0031392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-12
- Dissolution Date
- 2002-10-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SWIRE INVESTMENTS LIMITED | 1993-08-10 | Current |
| SWIRE INDUSTRIES LIMITED | 1985-07-23 | 1993-08-09 |
| SWIRE INDUSTRIAL DEVELOPMENTS LIMITED | 1976-01-29 | 1985-07-22 |
| MIDGLEY INVESTMENT LIMITED | 1973-01-12 | 1976-01-28 |
Company Documents
(E)Special resolution
2002-07-05 · Other
(E)Return of final meeting
2002-07-05 · Other
(E)Final statement of accounts
2002-07-05 · Other
(E)Declaration of solvency
2002-01-23 · Other
(E)Notice of appointment of liquidators
2002-01-23 · Other
(E)Ordinary and special resolution
2002-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · 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)
2001-01-16 · 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
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(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)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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-07-05 | |
| (E)Return of final meeting | Other | 2002-07-05 | |
| (E)Final statement of accounts | Other | 2002-07-05 | |
| (E)Declaration of solvency | Other | 2002-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-23 | |
| (E)Ordinary and special resolution | Other | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (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 | 2001-01-16 | |
| (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 | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (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)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 |
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Frequently asked questions
When was SWIRE INVESTMENTS LIMITED incorporated?
SWIRE INVESTMENTS LIMITED was incorporated in Hong Kong on January 12, 1973.
Is SWIRE INVESTMENTS LIMITED still active?
No. SWIRE INVESTMENTS LIMITED was wound up (members' voluntary) on October 5, 2002.
What are SWIRE INVESTMENTS LIMITED's CR number and BRN?
SWIRE INVESTMENTS LIMITED's company registration (CR) number is 0031392 and its business registration number (BRN) is C0031392.
What type of company is SWIRE INVESTMENTS LIMITED?
SWIRE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWIRE INVESTMENTS LIMITED filed?
SWIRE INVESTMENTS LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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