WIN (TAKBO) ELECTRONICS COMPANY LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-08-09 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-05 · Share Related
(E)Ordinary resolution
1999-01-05 · Other
(E)FSC1 - Return of Allotments
1999-01-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-20 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-08-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-05 | |
| (E)Ordinary resolution | Other | 1999-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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