SWILYNN (H.K.) LIMITED — Filings & Documents (188)
Page 2 of 2
(E)FIB - Return of allotments
1989-10-13 · Other
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)Annual return
1989-05-06 · Annual Return
(E)Prospectus
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Special resolution
1989-03-21 · Other
Certificate of Incorporation on Change of Name
1989-03-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Special resolution
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-11 · Other
(E)Certificate of Registration of Charge
1988-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-05 · Memorandum & Articles
(E)Special resolution
1987-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)Memorandum & Articles of Association
1987-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1987-01-06 · Other
(E)FIB - Return of allotments
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Ordinary resolution
1986-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-14 · Other
(E)Certificate of Registration of Charge
1986-05-14 · Charges
(E)Resignation letter from directors or secretaries
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-17 · Other
(E)Certificate of Registration of Charge
1986-04-17 · Charges
(E)Annual return
1986-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-15 · Other
(E)Certificate of Registration of Charge
1985-10-15 · Charges
(E)Annual return
1985-08-07 · Annual Return
(E)Memorandum of satisfaction
1985-06-25 · Memorandum & Articles
(E)FIB - Return of allotments
1985-05-20 · Other
(E)FI - Particulars of a contract relating to shares
1985-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-27 · Other
(E)Certificate of Registration of Charge
1985-03-27 · Charges
(E)FIB - Return of allotments
1985-02-15 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-15 · Other
(E)FIB - Return of allotments
1984-11-08 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-22 · Other
(E)Certificate of Registration of Charge
1984-10-22 · Charges
(E)Notice of registered office and any change thereof
1984-08-09 · Address Change
(E)Ordinary resolution
1984-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Ordinary resolution
1983-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-30 · Other
(E)FIB - Return of allotments
1983-06-30 · Other
(E)FIB - Return of allotments
1983-06-30 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-30 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-30 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)Annual return
1975-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-30 · Other
(E)Memorandum & Articles of Association
1974-07-19 · Memorandum & Articles
(E)Statutory Declaration
1974-07-19 · Other
Certificate of Incorporation
1974-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)Prospectus | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Special resolution | Other | 1989-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Special resolution | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-05 | |
| (E)Special resolution | Other | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Ordinary resolution | Other | 1986-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-25 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-15 | |
| (E)FIB - Return of allotments | Other | 1984-11-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-09 | |
| (E)Ordinary resolution | Other | 1984-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Ordinary resolution | Other | 1983-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-30 | |
| (E)FIB - Return of allotments | Other | 1983-06-30 | |
| (E)FIB - Return of allotments | Other | 1983-06-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-19 | |
| (E)Statutory Declaration | Other | 1974-07-19 | |
| Certificate of Incorporation | Incorporation | 1974-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-19 |
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