JOHN SWIRE & SONS (CHINA) LIMITED

Company number 01759789

Date	Type	Description	View / Download
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(108 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
03 Sep 2024	TM01	Termination of appointment of Zhuo Ping Zhang as a director on 1 September 2024	(1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
07 Oct 2022	CH01	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021	(2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
11 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Apr 2020	TM01	Termination of appointment of Kwok Leung Chu as a director on 14 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Zhuo Ping Zhang as a director on 14 April 2020	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Dec 2018	CH01	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018	(2 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)