TECHWIN ELECTRONIC LIMITED — Filings & Documents (58)
(E)FW6 - Certificate of release of liquidator
2008-08-13 · Other
(E)Notice of registered office and any change thereof
2000-08-15 · Address Change
(E)Court order
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-07-15 · Annual Return
(E)Special resolution
1994-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-04 · Other
(E)FIB - Return of allotments
1994-05-04 · Other
(E)FIB - Return of allotments
1994-05-04 · Other
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Memorandum of satisfaction
1991-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-21 · Other
(E)Certificate of Registration of Charge
1991-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)Memorandum of satisfaction
1990-03-08 · Memorandum & Articles
(E)Annual return
1990-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-29 · Other
(E)Certificate of Registration of Charge
1989-09-29 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-19 · Other
(E)Certificate of Registration of Charge
1988-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Ordinary resolution
1988-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-18 · Other
(E)Notice of registered office and any change thereof
1987-09-05 · Address Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-15 | |
| (E)Court order | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-04 | |
| (E)FIB - Return of allotments | Other | 1994-05-04 | |
| (E)FIB - Return of allotments | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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