CAPWIN INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2011-12-16 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)Memorandum of satisfaction
2003-07-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-01-06 · Annual Return
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-24 · Memorandum & Articles
(E)Annual return
1997-01-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)Special resolution
1996-08-14 · Other
(E)Annual return
1996-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-19 · Other
(E)Certificate of Registration of Charge
1994-05-19 · Charges
(E)Special resolution
1994-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-02 · Other
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)Annual return
1991-05-31 · Annual Return
(E)FIB - Return of allotments
1990-10-09 · Other
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Ordinary resolution
1990-09-19 · Other
(E)FVIII - Annual return by certificate of no change
1990-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-31 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-09 · Annual Return
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-19 | |
| (E)Special resolution | Other | 1994-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Ordinary resolution | Other | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 |
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