LA WINCHY COLLECTION LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1997-05-22 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Special resolution
1997-05-07 · Other
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-04 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FXII - Receiver or manager's abstract
1990-12-24 · Other
(E)FXII - Receiver or manager's abstract
1990-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-12 · Other
(E)Ordinary resolution
1990-04-12 · Other
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Special resolution | Other | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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