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SWIRE INVESTMENTS (AUSTRALIA) LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05927549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- SWIRE, Barnaby Nicholas
- SWIRE, Samuel Compton
- PELLING, Sean Colin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2006
- Alter der Firma 2006-09-07 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- John Swire & Sons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCREENLETTER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2025-09-21
- Letzte Einreichung: 2024-09-07
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SWIRE INVESTMENTS (AUSTRALIA) LIMITED Firmenbeschreibung
- SWIRE INVESTMENTS (AUSTRALIA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05927549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.2006 registriert. SWIRE INVESTMENTS (AUSTRALIA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCREENLETTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Swire House erreicht werden.
Jetzt sichern SWIRE INVESTMENTS (AUSTRALIA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swire Investments (Australia) Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
- 2006-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-09-10) - CS01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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legacy (2023-10-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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accounts-with-accounts-type-full (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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change-person-director-company-with-change-date (2018-07-11) - CH01
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capital-allotment-shares (2018-05-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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confirmation-statement-with-updates (2016-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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capital-allotment-shares (2014-01-23) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-02) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-22) - 363a
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resolution (2009-09-13) - RESOLUTIONS
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363s
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363s
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legacy (2007-03-11) - 225
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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legacy (2006-10-13) - 288a
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legacy (2006-09-22) - 288a
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certificate-change-of-name-company (2006-09-20) - CERTNM
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legacy (2006-09-19) - 288a
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incorporation-company (2006-09-07) - NEWINC