CITY WIN HOLDINGS LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2011-11-18 · Other
Information sheet re S.291(5) for local company
2011-07-15 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)Special resolution
2007-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)Notice of Cessation of Registered Office
2005-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)Amended document
2004-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-02 · Other
Certificate of Incorporation
1999-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-15 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)Special resolution | Other | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)Amended document | Other | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-02 | |
| (E)Declaration of Compliance | Other | 1999-06-02 | |
| Certificate of Incorporation | Incorporation | 1999-06-02 |
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