WIN MASS INVESTMENTS LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-11 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)Information sheet re s.290A(2)
1999-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Ordinary resolution
1994-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-07 · Memorandum & Articles
(E)Statutory Declaration
1993-12-07 · Other
Certificate of Incorporation
1993-12-07 · 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 | 2012-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-11 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)Information sheet re s.290A(2) | Other | 1999-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)Statutory Declaration | Other | 1993-12-07 | |
| Certificate of Incorporation | Incorporation | 1993-12-07 |
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