ADWIN INVESTMENTS (CHINA) LIMITED — Filings & Documents (169)
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(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-13 · Other
(E)Special resolution
1996-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)Annual return
1987-01-22 · Annual Return
(E)Special resolution
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-23 · Other
(E)Resignation letter from directors or secretaries
1986-01-23 · Other
(E)Resignation letter from directors or secretaries
1986-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
(E)Annual return
1984-01-21 · Annual Return
(E)Special resolution
1983-02-18 · Other
Certificate of Incorporation on Change of Name
1983-02-18 · Name Change
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-26 · Address Change
(E)Annual return
1982-03-06 · Annual Return
(E)FIB - Return of allotments
1981-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1980-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)Annual return
1979-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)FIB - Return of allotments
1977-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-29 · Other
(E)Annual return
1976-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-28 · Address Change
(E)Annual return
1976-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-16 · Other
(E)Annual return
1975-03-03 · Annual Return
(E)Annual return
1974-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-31 · Other
(E)Special resolution
1973-05-08 · Other
Certificate of Incorporation on Change of Name
1973-05-08 · Name Change
(E)Memorandum & Articles of Association
1973-04-03 · Memorandum & Articles
(E)Statutory Declaration
1973-04-03 · Other
Certificate of Incorporation
1973-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-13 | |
| (E)Special resolution | Other | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Special resolution | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Special resolution | Other | 1983-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-18 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)FIB - Return of allotments | Other | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)FIB - Return of allotments | Other | 1977-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-29 | |
| (E)Annual return | Annual Return | 1976-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-28 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-16 | |
| (E)Annual return | Annual Return | 1975-03-03 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-31 | |
| (E)Special resolution | Other | 1973-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-03 | |
| (E)Statutory Declaration | Other | 1973-04-03 | |
| Certificate of Incorporation | Incorporation | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-03 |
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