SWIRE PACIFIC SHIPPING LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1991-08-12 · Other
(E)Return of final meeting
1991-08-12 · Other
(E)Special resolution
1991-08-12 · Other
(E)Notice of appointment of liquidators
1990-09-04 · Other
(E)Declaration of solvency
1990-08-24 · Other
(E)Special resolution
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1989-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(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
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · 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
1986-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · 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
1984-07-03 · Other
(E)Annual return
1984-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-04-22 · Annual Return
(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
1981-09-25 · Other
(E)Annual return
1981-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1980-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Annual return
1978-07-28 · Annual Return
(E)Annual return
1977-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)Annual return
1976-06-14 · Annual Return
(E)Annual return
1975-03-14 · Annual Return
(E)Annual return
1975-01-02 · Annual Return
(E)FIB - Return of allotments
1974-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-22 · Other
(E)Memorandum & Articles of Association
1974-01-22 · Memorandum & Articles
(E)Statutory Declaration
1974-01-22 · Other
Certificate of Incorporation
1974-01-22 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-08-12 | |
| (E)Return of final meeting | Other | 1991-08-12 | |
| (E)Special resolution | Other | 1991-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1990-09-04 | |
| (E)Declaration of solvency | Other | 1990-08-24 | |
| (E)Special resolution | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (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 | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (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 | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (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 | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (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 | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Annual return | Annual Return | 1978-07-28 | |
| (E)Annual return | Annual Return | 1977-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)Annual return | Annual Return | 1976-06-14 | |
| (E)Annual return | Annual Return | 1975-03-14 | |
| (E)Annual return | Annual Return | 1975-01-02 | |
| (E)FIB - Return of allotments | Other | 1974-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-22 | |
| (E)Statutory Declaration | Other | 1974-01-22 | |
| Certificate of Incorporation | Incorporation | 1974-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-22 |
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