GOLDWIN ENVIRONMENTAL SERVICES LIMITED — Filings & Documents (103)
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(E)Court order
2019-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)Court Order
2017-04-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-16 · Share Related
(E)Ordinary resolution
1999-12-16 · Other
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Consent letter for appointment of director
1996-12-11 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-16 · Other
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-07-04 · Other
(E)Ordinary resolution
1996-07-04 · Other
(E)FIB - Return of allotments
1996-07-04 · Other
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-07-02 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-19 · Other
(E)Annual return
1988-10-31 · Annual Return
(E)Annual return
1988-10-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Special resolution
1987-08-11 · Other
Certificate of Incorporation on Change of Name
1987-08-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Special resolution
1986-09-09 · Other
Certificate of Incorporation on Change of Name
1986-09-09 · Name Change
(E)Notice of registered office and any change thereof
1986-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)Court Order | Other | 2017-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-16 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Consent letter for appointment of director | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-04 | |
| (E)Ordinary resolution | Other | 1996-07-04 | |
| (E)FIB - Return of allotments | Other | 1996-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Special resolution | Other | 1987-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Special resolution | Other | 1986-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-25 |
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