WIN-UP INDUSTRIAL CO., LIMITED — Filings & Documents (51)
(E)Court order
2010-09-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-23 · Winding Up
(E)Court Order
2005-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-08 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)Ordinary resolution
1997-10-07 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)Memorandum of satisfaction
1997-05-21 · Memorandum & Articles
(E)Annual return
1996-06-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-25 · Other
(E)FIB - Return of allotments
1995-10-25 · Other
(E)Ordinary resolution
1995-10-25 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)Special resolution
1994-10-14 · Other
(E)FIB - Return of allotments
1994-06-15 · Other
(E)Ordinary resolution
1994-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-03 · Other
(E)Notice of registered office and any change thereof
1991-11-30 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-03-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-13 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Memorandum & Articles of Association
1988-05-03 · Memorandum & Articles
(E)Statutory Declaration
1988-05-03 · Other
Certificate of Incorporation
1988-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-23 | |
| (E)Court Order | Other | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-25 | |
| (E)FIB - Return of allotments | Other | 1995-10-25 | |
| (E)Ordinary resolution | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)Special resolution | Other | 1994-10-14 | |
| (E)FIB - Return of allotments | Other | 1994-06-15 | |
| (E)Ordinary resolution | Other | 1994-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-30 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-03 | |
| (E)Statutory Declaration | Other | 1988-05-03 | |
| Certificate of Incorporation | Incorporation | 1988-05-03 |
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