SWIRE INDUSTRIAL ESTATES LIMITED — Filings & Documents (91)
(E)Information sheet re S.291AA(9)
2002-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2001-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)Statutory declaration (Dormant company)
1993-09-07 · Other
(E)Special resolution
1993-09-07 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-16 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-06 · Annual Return
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)Memorandum of satisfaction
1985-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Annual return
1985-03-28 · Annual Return
(E)Memorandum & Articles of Association
1985-01-30 · Memorandum & Articles
(E)Special resolution
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-29 · Memorandum & Articles
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-27 · Other
(E)Certificate of Registration of Charge
1983-01-27 · Charges
(E)Memorandum of satisfaction
1982-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-18 · Other
(E)Certificate of Registration of Charge
1982-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-18 · Other
(E)Certificate of Registration of Charge
1982-06-18 · Charges
(E)Annual return
1982-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-30 · Other
(E)Certificate of Registration of Charge
1981-10-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Annual return
1980-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-26 · Other
(E)Certificate of Registration of Charge
1979-01-26 · Charges
(E)Annual return
1978-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)Annual return
1977-05-23 · 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
1976-06-15 · Annual Return
(E)Special resolution
1976-04-02 · Other
(E)Special resolution
1976-04-02 · Other
(E)Notice filed under s.54
1976-04-02 · Other
(E)FIB - Return of allotments
1976-04-02 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)Ordinary resolution
1975-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-16 · Other
(E)Special resolution
1975-03-26 · Other
(E)Ordinary resolution
1975-02-25 · Other
(E)FIB - Return of allotments
1975-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-24 · Other
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Special resolution
1975-02-03 · Other
Certificate of Incorporation on Change of Name
1975-02-03 · Name Change
(E)Notice of registered office and any change thereof
1975-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-24 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
(E)Statutory Declaration
1974-12-10 · Other
Certificate of Incorporation
1974-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-09-07 | |
| (E)Special resolution | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-30 | |
| (E)Special resolution | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (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 | 1976-06-15 | |
| (E)Special resolution | Other | 1976-04-02 | |
| (E)Special resolution | Other | 1976-04-02 | |
| (E)Notice filed under s.54 | Other | 1976-04-02 | |
| (E)FIB - Return of allotments | Other | 1976-04-02 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)Ordinary resolution | Other | 1975-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-16 | |
| (E)Special resolution | Other | 1975-03-26 | |
| (E)Ordinary resolution | Other | 1975-02-25 | |
| (E)FIB - Return of allotments | Other | 1975-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Special resolution | Other | 1975-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 | |
| (E)Statutory Declaration | Other | 1974-12-10 | |
| Certificate of Incorporation | Incorporation | 1974-12-10 |
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