PAK WIN INVESTMENT LIMITED — Filings & Documents (98)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-12-09 · Winding Up
(E)Court order
2025-12-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-07-07 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-04-30 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-04-26 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-12-29 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-10-14 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2009-10-14 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-15 · Winding Up
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-06-17 · Charges
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-18 · Winding Up
(E)Court Order
2009-05-18 · Other
(E)Court order
2009-03-13 · Other
(E)Court order
2009-03-12 · Other
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2007-11-15 · Charges
(E)Certificate of Registration of Charge
2007-11-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FM1 - Mortgage or charge details
2007-11-12 · Charges
(E)Certificate of Registration of Charge
2007-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-14 · Charges
(E)Certificate of Registration of Charge
2005-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-18 · Charges
(E)FM1 - Mortgage or charge details
1998-04-18 · Charges
(E)Annual return
1997-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Memorandum of satisfaction
1993-02-20 · Memorandum & Articles
(E)Annual return
1993-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)Annual return
1989-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)Ordinary resolution
1987-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-13 · Other
(E)FIB - Return of allotments
1987-07-13 · Other
(E)Memorandum & Articles of Association
1987-06-03 · Memorandum & Articles
(E)Statutory Declaration
1987-06-03 · Other
Certificate of Incorporation
1987-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-12-09 | |
| (E)Court order | Other | 2025-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-07-07 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-04-30 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-04-26 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-12-29 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-10-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-15 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-18 | |
| (E)Court Order | Other | 2009-05-18 | |
| (E)Court order | Other | 2009-03-13 | |
| (E)Court order | Other | 2009-03-12 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-20 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)Ordinary resolution | Other | 1987-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-13 | |
| (E)FIB - Return of allotments | Other | 1987-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-03 | |
| (E)Statutory Declaration | Other | 1987-06-03 | |
| Certificate of Incorporation | Incorporation | 1987-06-03 |
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