John Swire & Sons (China) Limited

Company Name	John Swire & Sons (China) Limited
Company Status	Active
Company Number	01759789
Category	Private Limited Company
Incorporation Date	7 October 1983(40 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(31 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Chi Fai Diu
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	01 July 2017(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	General Manager
Country of Residence	China
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(35 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Zhuo Ping Zhang
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(36 years, 6 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	China
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Kang Yao
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 1998)
Role	Merchant
Correspondence Address	Flat 3a Hollywood Heights 6 Old Peak Road Hong Kong

Director Name	Sir John Anthony Swire
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 February 1992)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Luton House Selling Faversham Kent ME13 9RQ

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2004)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Edward John Rankin Scott
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2002)
Role	Merchant
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Henry Michael Pearson Miles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Merchant
Correspondence Address	7 Pelham Crescent London SW7 2NP

Director Name	Timothy Clive Bridgman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1992)
Role	President
Correspondence Address	7-17 Kamisaki 2-Chome Shinagawa-Ku Tokyo 141 Japan

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	30 July 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Peter Dennis Antony Sutch
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	Flat 2,33 Cranley Gardens London SW7 3BD

Director Name	Richard John Beresford Neal
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 February 1995)
Role	Shipping Executive
Correspondence Address	2-7-17 Kami-Osaki Shinagawa-Ku Tokyo 141 Japan

Director Name	George Wai Ho Chan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 May 1994(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 May 1996)
Role	General Manager
Correspondence Address	East Lake Villas No330 35 Dongzhemenwai Main Street Beijing China

Director Name	Howard James Conybeare
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	House A Cameron Lodge 5 Mount Cameron Road The Peak Hong Kong

Director Name	Alex Po Hang Wong
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	32 Kadoorie Avenue Kowloon Hong Kong

Director Name	Raymond Lik Hang Yuen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2005)
Role	Airline Executive
Correspondence Address	4a 19th Floor 148 Tai Hang Road Hong Kong Foreign

Director Name	Davy Ho
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 April 2010)
Role	Shipping Executive
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Philip Nan-Lok Chen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 April 1998(14 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 July 2010)
Role	Airline Executive
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Ping Kit Chan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 1998(14 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(15 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Zhuo Ping Zhang
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2009)
Role	Business Executive
Correspondence Address	Room 1702, Capiten Mansion 6 Xin Yuan Nan Road Chaoyang District 10004 Beijing Foreign

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Wai Tim Patrick Yeung
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 November 2009(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2011)
Role	Director Chief Rep Jss (China) Ltd
Country of Residence	China Hong Kong
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Guy Martin Coutts Bradley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2014)
Role	General Management
Country of Residence	Hong Kong
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Adrian Robert Harley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2017)
Role	Chief Representative, John Swire & Sons (China)
Country of Residence	China
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(32 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(32 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Kwok Leung Chu
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2017(33 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2020)
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	33rd Floor One Pacific Place 88 Queensway Hong Kong

Contact

Website	swire.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	John Swire & Sons LTD 99.00% Ordinary
1 at £1	Taikoo LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£2,440,690
Net Worth	£1,153,201
Cash	£24,761
Current Liabilities	£139,839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 October 2022	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 (2 pages)
7 October 2022	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 (2 pages)
16 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (23 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (23 pages)
11 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (22 pages)
14 April 2020	Termination of appointment of Kwok Leung Chu as a director on 14 April 2020 (1 page)
14 April 2020	Appointment of Mr Zhuo Ping Zhang as a director on 14 April 2020 (2 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
5 July 2019	Full accounts made up to 31 December 2018 (20 pages)
5 December 2018	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 (2 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (19 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
17 July 2018	Appointment of Mr Barnaby Nicholas Swire as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
31 August 2017	Second filing for the appointment of Chi Fai Diu as a director (6 pages)
31 August 2017	Second filing for the appointment of Chi Fai Diu as a director (6 pages)
21 July 2017	Appointment of Mr Chi Fai Titus Diu as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
21 July 2017	Appointment of Mr Chi Fai Titus Diu as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017. (3 pages)
18 July 2017	Termination of appointment of Adrian Robert Harley as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Adrian Robert Harley as a director on 1 July 2017 (1 page)
11 May 2017	Appointment of Mr Kwok Leung Chu as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Mr Kwok Leung Chu as a director on 3 May 2017 (2 pages)
3 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 February 2016	Statement of company's objects (2 pages)
29 February 2016	Statement of company's objects (2 pages)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Appointment of Adrian Robert Harley as a director (2 pages)
4 March 2014	Appointment of Adrian Robert Harley as a director (2 pages)
3 March 2014	Termination of appointment of Guy Bradley as a director (1 page)
3 March 2014	Termination of appointment of Guy Bradley as a director (1 page)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
20 September 2013	Director's details changed for Guy Martin Coutts Bradley on 13 September 2013 (2 pages)
20 September 2013	Director's details changed for Guy Martin Coutts Bradley on 13 September 2013 (2 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
22 August 2012	Director's details changed for Guy Martin Coutts Bradley on 22 August 2012 (2 pages)
22 August 2012	Director's details changed for Guy Martin Coutts Bradley on 22 August 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Appointment of Guy Martin Coutts Bradley as a director (3 pages)
11 August 2011	Appointment of Guy Martin Coutts Bradley as a director (3 pages)
11 August 2011	Termination of appointment of Wai Yeung as a director (2 pages)
11 August 2011	Termination of appointment of Wai Yeung as a director (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (13 pages)
20 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (13 pages)
15 July 2010	Termination of appointment of Philip Chen as a director (2 pages)
15 July 2010	Termination of appointment of Philip Chen as a director (2 pages)
16 April 2010	Termination of appointment of Davy Ho as a director (2 pages)
16 April 2010	Termination of appointment of Davy Ho as a director (2 pages)
30 March 2010	Termination of appointment of Ping Chan as a director (2 pages)
30 March 2010	Termination of appointment of Ping Chan as a director (2 pages)
11 February 2010	Director's details changed for Davy Ho on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Philip Nan-Lok Chen on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Philip Nan-Lok Chen on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Davy Ho on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Ping Kit Chan on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Ping Kit Chan on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
19 November 2009	Termination of appointment of Zhuo Zhang as a director (2 pages)
19 November 2009	Termination of appointment of Zhuo Zhang as a director (2 pages)
18 November 2009	Appointment of Wai Tim Patrick Yeung as a director (3 pages)
18 November 2009	Appointment of Wai Tim Patrick Yeung as a director (3 pages)
12 November 2009	Director's details changed for Davy Ho on 25 October 2009 (3 pages)
12 November 2009	Director's details changed for Davy Ho on 25 October 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Auth dirs resect 175 of ca (1 page)
7 October 2009	Resolutions RES13 ‐ Auth dirs resect 175 of ca (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 August 2009	Return made up to 30/07/09; full list of members (10 pages)
24 August 2009	Return made up to 30/07/09; full list of members (10 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 September 2008	Return made up to 30/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
2 September 2008	Return made up to 30/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
28 September 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Return made up to 30/07/07; full list of members (8 pages)
22 August 2007	Return made up to 30/07/07; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
24 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
30 August 2002	Return made up to 30/07/02; full list of members (9 pages)
30 August 2002	Return made up to 30/07/02; full list of members (9 pages)
4 July 2002	Auditor's resignation (2 pages)
4 July 2002	Auditor's resignation (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Return made up to 30/07/01; full list of members (8 pages)
28 August 2001	Return made up to 30/07/01; full list of members (8 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
23 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 August 2000	Return made up to 30/07/00; full list of members (8 pages)
30 August 2000	Return made up to 30/07/00; full list of members (8 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
3 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
26 January 1998	Director's particulars changed (1 page)
26 January 1998	Director's particulars changed (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 September 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Director's particulars changed (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (14 pages)
18 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 September 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	Director resigned (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 September 1995	Full accounts made up to 31 December 1994 (12 pages)
30 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
7 October 1983	Incorporation (20 pages)
7 October 1983	Incorporation (20 pages)

John Swire & Sons (China) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London