JOHN SWIRE & SONS (CHINA) LIMITED

01759789
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Termination of appointment of director (Zhuo Ping Zhang) 1 Buy now
27 Oct 2023 accounts Annual Accounts 19 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 23 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2021 accounts Annual Accounts 23 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 22 Buy now
14 Apr 2020 officers Termination of appointment of director (Kwok Leung Chu) 1 Buy now
14 Apr 2020 officers Appointment of director (Mr Zhuo Ping Zhang) 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 20 Buy now
05 Dec 2018 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
25 Sep 2018 accounts Annual Accounts 19 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 officers Appointment of director (Mr Barnaby Nicholas Swire) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
21 Jul 2017 officers Appointment of director (Mr Chi Fai Titus Diu) 3 Buy now
18 Jul 2017 officers Termination of appointment of director (Adrian Robert Harley) 1 Buy now
11 May 2017 officers Appointment of director (Mr Kwok Leung Chu) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 18 Buy now
26 Aug 2016 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
29 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Feb 2016 resolution Resolution 11 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
02 Oct 2015 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
05 Jan 2015 officers Appointment of director (Mr Merlin Bingham Swire) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (James Wyndham John Hughes-Hallett) 1 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
04 Mar 2014 officers Appointment of director (Adrian Robert Harley) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Guy Bradley) 1 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 officers Change of particulars for director (Guy Martin Coutts Bradley) 2 Buy now
04 Sep 2013 accounts Annual Accounts 15 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 15 Buy now
22 Aug 2012 officers Change of particulars for director (Guy Martin Coutts Bradley) 2 Buy now
29 Sep 2011 accounts Annual Accounts 15 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 officers Termination of appointment of director (Wai Yeung) 2 Buy now
11 Aug 2011 officers Appointment of director (Guy Martin Coutts Bradley) 3 Buy now
24 Sep 2010 accounts Annual Accounts 15 Buy now
20 Sep 2010 annual-return Annual Return 13 Buy now
15 Jul 2010 officers Termination of appointment of director (Philip Chen) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Davy Ho) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Ping Chan) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Ping Kit Chan) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Philip Nan-Lok Chen) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Davy Ho) 3 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
19 Nov 2009 officers Termination of appointment of director (Zhuo Zhang) 2 Buy now
18 Nov 2009 officers Appointment of director (Wai Tim Patrick Yeung) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Davy Ho) 3 Buy now
07 Oct 2009 resolution Resolution 1 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
24 Aug 2009 annual-return Return made up to 30/07/09; full list of members 10 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
08 Oct 2008 accounts Annual Accounts 15 Buy now
02 Sep 2008 annual-return Return made up to 30/07/08; full list of members 8 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
28 Sep 2007 accounts Annual Accounts 15 Buy now
22 Aug 2007 annual-return Return made up to 30/07/07; full list of members 8 Buy now
30 Oct 2006 accounts Annual Accounts 15 Buy now
29 Aug 2006 annual-return Return made up to 30/07/06; full list of members 8 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
03 Oct 2005 accounts Annual Accounts 14 Buy now
02 Sep 2005 annual-return Return made up to 30/07/05; full list of members 8 Buy now
13 Apr 2005 officers Director's particulars changed 1 Buy now
26 Jan 2005 officers Director's particulars changed 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 14 Buy now
25 Aug 2004 annual-return Return made up to 30/07/04; full list of members 9 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
24 Oct 2003 accounts Annual Accounts 14 Buy now
27 Aug 2003 annual-return Return made up to 30/07/03; full list of members 9 Buy now
02 Oct 2002 accounts Annual Accounts 14 Buy now
02 Oct 2002 officers Director's particulars changed 1 Buy now
30 Aug 2002 annual-return Return made up to 30/07/02; full list of members 9 Buy now
04 Jul 2002 auditors Auditors Resignation Company 2 Buy now