DILIGENT WIN LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-29 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-06 · Winding Up
(E)Court order for restoration
2017-09-21 · Other
(E)Court order
2017-01-16 · Other
(E)FW6 - Certificate of release of liquidator
2012-08-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-02 · Winding Up
(E)Court Order
2007-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-21 · Incorporation
Certificate of Incorporation
2005-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-06 | |
| (E)Court order for restoration | Other | 2017-09-21 | |
| (E)Court order | Other | 2017-01-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-02 | |
| (E)Court Order | Other | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-21 | |
| Certificate of Incorporation | Incorporation | 2005-03-21 |
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