SWIRE SHIPPING (AGENCIES) LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-26 · Other
(E)Certificate of Registration of Charge
1989-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)Memorandum & Articles of Association
1986-01-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Special resolution
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Memorandum of satisfaction
1984-03-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-29 · Other
(E)Certificate of Registration of Charge
1982-04-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1979-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-03 · Other
(E)Annual return
1977-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-04 · Other
(E)Annual return
1976-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-05 · Other
(E)Annual return
1975-04-03 · Annual Return
(E)Special resolution
1974-07-17 · Other
(E)Annual return
1974-04-01 · Annual Return
Certificate of Incorporation on Change of Name
1974-01-02 · Name Change
(E)Special resolution
1973-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-17 · Other
(E)Annual return
1973-12-03 · Annual Return
(E)FIB - Return of allotments
1973-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-05 · Other
(E)Notice of registered office and any change thereof
1973-08-15 · Address Change
(E)Memorandum & Articles of Association
1973-08-14 · Memorandum & Articles
(E)Statutory Declaration
1973-08-14 · Other
Certificate of Incorporation
1973-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Special resolution | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-03 | |
| (E)Annual return | Annual Return | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-04 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-05 | |
| (E)Annual return | Annual Return | 1975-04-03 | |
| (E)Special resolution | Other | 1974-07-17 | |
| (E)Annual return | Annual Return | 1974-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-01-02 | |
| (E)Special resolution | Other | 1973-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-12-03 | |
| (E)FIB - Return of allotments | Other | 1973-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-14 | |
| (E)Statutory Declaration | Other | 1973-08-14 | |
| Certificate of Incorporation | Incorporation | 1973-08-14 |
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