CHINA WIN INDUSTRIES LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2019-04-26 · Other
Information sheet re S.751(1)
2019-01-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-01 · Address Change
(E)Statutory declaration (Dormant company)
2002-09-23 · Other
(E)Statutory declaration (Dormant company)
2002-09-23 · Other
(E)Special resolution
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Special resolution
2001-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)FIB - Return of allotments
1988-10-06 · Other
(E)Annual return
1988-09-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-09 · Other
(E)Certificate of Registration of Charge
1987-10-09 · Charges
(E)Annual return
1987-08-18 · Annual Return
(E)Special resolution
1987-08-18 · Other
(E)FIB - Return of allotments
1987-08-18 · Other
(E)Ordinary resolution
1987-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-05 · Memorandum & Articles
(E)Annual return
1987-04-22 · Annual Return
(E)Annual return
1987-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-21 · Other
(E)Notice of registered office and any change thereof
1984-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)Ordinary resolution
1984-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-03 · Other
(E)Memorandum & Articles of Association
1984-11-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-26 | |
| Information sheet re S.751(1) | Other | 2019-01-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-23 | |
| (E)Special resolution | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Special resolution | Other | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)Special resolution | Other | 1987-08-18 | |
| (E)FIB - Return of allotments | Other | 1987-08-18 | |
| (E)Ordinary resolution | Other | 1987-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)Ordinary resolution | Other | 1984-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-02 |
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