NEW WIN FINANCE LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.744(3)
2018-01-19 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-03 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)Notice of Cessation of Registered Office
2001-12-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-12-21 · Annual Return
(E)Annual return
1996-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-02 · Name Change
(E)Special resolution for change of name
1995-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-15 · Other
(E)Special resolution
1995-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-15 · Other
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.744(3) | Other | 2018-01-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-02 | |
| (E)Special resolution for change of name | Other | 1995-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-15 | |
| (E)Special resolution | Other | 1995-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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