CAPITAL WIN INDUSTRIES LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)FM1 - Mortgage or charge details
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)Certificate of Registration of Charge
2010-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-19 · Charges
(E)Certificate of Registration of Charge
2008-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-01 · Charges
(E)Certificate of Registration of Charge
2007-02-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)Special resolution
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-25 · Address Change
(E)Memorandum of satisfaction
2000-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FM1 - Mortgage or charge details
1997-06-14 · Charges
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-04 · Other
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)Special resolution | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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