CONSTANT WIN COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2019-04-04 · Other
Information sheet re S.744(3)
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-08-31 · Annual Return
(E)Amended document
1996-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-18 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-07 · Annual Return
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-10-11 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Annual return
1989-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Court order under s.86
1987-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)Court order under s.86
1987-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-15 · Other
(E)Certificate of Registration of Charge
1987-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-09 · Other
(E)FIB - Return of allotments
1986-12-09 · Other
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)Statutory Declaration
1986-08-12 · Other
Certificate of Incorporation
1986-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-04 | |
| Information sheet re S.744(3) | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Amended document | Other | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Court order under s.86 | Other | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)Court order under s.86 | Other | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-09 | |
| (E)FIB - Return of allotments | Other | 1986-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)Statutory Declaration | Other | 1986-08-12 | |
| Certificate of Incorporation | Incorporation | 1986-08-12 |
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