3WIN HI-TECH INTERNATIONAL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2015-03-13 · Other
Information sheet re S.751(1)
2014-11-21 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-29 · Other
(C)FNAR1 - Annual Return
2014-04-10 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-02 · Name Change
Certificate of Change of Name
2010-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)Amended document
2005-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
Certificate of Change of Name
2004-09-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)Declaration of Compliance
2001-03-16 · Other
(E)Memorandum & Articles of Association
2001-03-16 · Memorandum & Articles
Certificate of Incorporation
2001-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-13 | |
| Information sheet re S.751(1) | Other | 2014-11-21 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-02 | |
| Certificate of Change of Name | Name Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)Amended document | Other | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| Certificate of Change of Name | Name Change | 2004-09-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)Declaration of Compliance | Other | 2001-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-16 | |
| Certificate of Incorporation | Incorporation | 2001-03-16 |
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