SWIRE MAGNETICS H.K. LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2000-08-11 · Other
(E)Information sheet re S.291AA(7)
2000-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-16 · Share Related
(E)FSC1 - Return of Allotments
2000-02-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-02-16 · Share Related
(E)Ordinary resolution
2000-02-16 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-02-01 · Other
(E)Special resolution
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1993-12-21 · Other
(E)Ordinary resolution
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-06-30 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · 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)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)Annual return
1987-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · 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
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(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)Memorandum & Articles 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
1984-09-28 · 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
1983-07-21 · 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
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)Statutory Declaration
1982-01-15 · Other
(E)Amended document
1982-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)Annual return
1981-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Annual return
1980-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Annual return
1979-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Annual return
1978-08-17 · Annual Return
(E)Special resolution
1978-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)FIB - Return of allotments
1977-09-23 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-23 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-28 · Address Change
(E)Annual return
1977-01-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1976-12-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)Annual return
1976-09-22 · Annual Return
(E)Ordinary and special resolution
1976-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-07 · Other
Certificate of Incorporation on Change of Name
1976-09-01 · Name Change
(E)FIB - Return of allotments
1976-08-27 · Other
(E)FI - Particulars of a contract relating to shares
1976-08-27 · Other
(E)Notice of registered office and any change thereof
1976-08-27 · Address Change
(E)Notice of registered office and any change thereof
1975-10-07 · Address Change
(E)Memorandum & Articles of Association
1975-10-03 · Memorandum & Articles
(E)Statutory Declaration
1975-10-03 · Other
Certificate of Incorporation
1975-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-02-16 | |
| (E)Ordinary resolution | Other | 2000-02-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-02-01 | |
| (E)Special resolution | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (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)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)Annual return | Annual Return | 1987-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (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 | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (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)Memorandum & Articles 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 | 1984-09-28 | |
| (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 | 1983-07-21 | |
| (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 | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)Statutory Declaration | Other | 1982-01-15 | |
| (E)Amended document | Other | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Annual return | Annual Return | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-08-17 | |
| (E)Special resolution | Other | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)FIB - Return of allotments | Other | 1977-09-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-23 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-28 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)Annual return | Annual Return | 1976-09-22 | |
| (E)Ordinary and special resolution | Other | 1976-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-01 | |
| (E)FIB - Return of allotments | Other | 1976-08-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-03 | |
| (E)Statutory Declaration | Other | 1975-10-03 | |
| Certificate of Incorporation | Incorporation | 1975-10-03 |
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