JOHN SWIRE & SONS LIMITED. — Filings & Documents (177)
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(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-01 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-09 · Other
(E)Notice of cessation of place of business
2005-06-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-17 · Other
(E)Accounts
2004-11-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)Accounts
2003-10-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-28 · Annual Return
(E)Accounts
2002-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-10-16 · Annual Return
(E)Accounts
2001-10-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-31 · Annual Return
(E)Accounts
2000-10-31 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-25 · Annual Return
(E)Accounts
1999-10-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-12-14 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Annual return
1998-10-16 · Annual Return
(E)Accounts
1998-10-16 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Annual return
1997-11-26 · Annual Return
(E)Accounts
1997-11-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-01-29 · Other
(E)Accounts
1996-11-12 · Accounts
(E)Annual return
1996-11-12 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-04 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)Accounts
1995-10-16 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-08-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-03-28 · Other
(E)Annual return
1994-07-14 · Annual Return
(E)Accounts
1994-07-14 · Accounts
(E)Annual return
1993-08-27 · Annual Return
(E)Accounts
1993-08-27 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-02-25 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-02-11 · Other
(E)Accounts
1992-09-09 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-08-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-08-27 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-27 · Other
(E)Annual return
1992-08-27 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-03-31 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-30 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-08-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-08-30 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)Accounts
1991-08-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-09-24 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-09-24 · Other
(E)Accounts
1990-09-24 · Accounts
(E)Annual return
1990-06-21 · Annual Return
(E)Accounts
1990-06-21 · Accounts
(E)Annual return
1990-06-21 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-05-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-09-22 · Other
(E)Accounts
1988-09-30 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-09-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1988-09-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1988-09-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1988-09-19 · Other
(E)Annual return
1988-09-19 · Annual Return
(E)Accounts
1987-11-24 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-09 | |
| (E)Notice of cessation of place of business | Other | 2005-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-17 | |
| (E)Accounts | Accounts | 2004-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)Accounts | Accounts | 2003-10-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-28 | |
| (E)Accounts | Accounts | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-16 | |
| (E)Accounts | Accounts | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-31 | |
| (E)Accounts | Accounts | 2000-10-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-25 | |
| (E)Accounts | Accounts | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Annual return | Annual Return | 1998-10-16 | |
| (E)Accounts | Accounts | 1998-10-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-11-26 | |
| (E)Accounts | Accounts | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-01-29 | |
| (E)Accounts | Accounts | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Accounts | Accounts | 1995-10-16 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-08-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Accounts | Accounts | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Accounts | Accounts | 1993-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-02-25 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-02-11 | |
| (E)Accounts | Accounts | 1992-09-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-08-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-03-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-08-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Accounts | Accounts | 1991-08-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-09-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-09-24 | |
| (E)Accounts | Accounts | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Accounts | Accounts | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-05-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-09-22 | |
| (E)Accounts | Accounts | 1988-09-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-09-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Accounts | Accounts | 1987-11-24 |
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