SWIRE MAGNETICS HOLDINGS LIMITED — Filings & Documents (97)
(E)Special resolution
2004-10-28 · Other
(E)Return of final meeting
2004-10-28 · Other
(E)Final statement of accounts
2004-10-28 · Other
(E)Ordinary and special resolution
2004-02-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(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)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-30 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-17 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · 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
1988-08-05 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Special resolution
1986-01-02 · Other
Certificate of Incorporation on Change of Name
1986-01-02 · Name Change
(E)Reprint of Memorandum of Association
1985-07-17 · Memorandum & Articles
(E)Annual return
1985-06-21 · Annual Return
(E)Special resolution
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Annual return
1981-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Annual return
1980-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
(E)Annual return
1979-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)Special resolution
1979-02-27 · Other
Certificate of Incorporation on Change of Name
1979-02-27 · Name Change
(E)Reprint of Memorandum & Articles of Association
1979-02-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-20 · Other
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-30 · Address Change
(E)Annual return
1977-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-19 · Address Change
(E)Special resolution
1976-03-26 · Other
Certificate of Incorporation on Change of Name
1976-03-26 · Name Change
(E)Annual return
1976-03-19 · Annual Return
(E)Special resolution
1975-09-19 · Other
Certificate of Incorporation on Change of Name
1975-09-19 · Name Change
(E)Memorandum & Articles of Association
1975-06-06 · Memorandum & Articles
(E)Statutory Declaration
1975-06-06 · Other
Certificate of Incorporation
1975-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-10-28 | |
| (E)Return of final meeting | Other | 2004-10-28 | |
| (E)Final statement of accounts | Other | 2004-10-28 | |
| (E)Ordinary and special resolution | Other | 2004-02-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (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 | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (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)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (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 | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Special resolution | Other | 1986-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-02 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)Special resolution | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Annual return | Annual Return | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)Special resolution | Other | 1979-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-20 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-30 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-19 | |
| (E)Special resolution | Other | 1976-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-03-26 | |
| (E)Annual return | Annual Return | 1976-03-19 | |
| (E)Special resolution | Other | 1975-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-06 | |
| (E)Statutory Declaration | Other | 1975-06-06 | |
| Certificate of Incorporation | Incorporation | 1975-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-06 |
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