CHINA WINDOW NET LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-04 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-19 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-02-09 · Other
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-08 · Share Related
(C)Written resolution
2001-01-08 · Other
(C)FSC1 - Return of Allotments
2001-01-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)Special resolution for change of name
2000-10-16 · Other
Certificate of Incorporation on Change of Name
2000-10-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-21 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-21 · Other
(E)Duplicate Certificate
2000-06-21 · Other
Certificate of Incorporation
2000-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-08 | |
| (C)Written resolution | Other | 2001-01-08 | |
| (C)FSC1 - Return of Allotments | Share Related | 2001-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-21 | |
| (E)Declaration of Compliance | Other | 2000-06-21 | |
| (E)Duplicate Certificate | Other | 2000-06-21 | |
| Certificate of Incorporation | Incorporation | 2000-06-21 |
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