SOUTHWIN INTERNATIONAL LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)Statutory declaration (Dormant company)
2002-05-15 · Other
(E)Special resolution
2002-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1994-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-08 · Director/Secretary Change
(E)Ordinary resolution
1993-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-08 · Other
(E)FIB - Return of allotments
1993-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
(E)Statutory Declaration
1992-12-17 · Other
Certificate of Incorporation
1992-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-15 | |
| (E)Special resolution | Other | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-08 | |
| (E)Ordinary resolution | Other | 1993-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-08 | |
| (E)FIB - Return of allotments | Other | 1993-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate of Incorporation | Incorporation | 1992-12-17 |
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