CHAIN WIN HOLDINGS LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2022-03-18 · Other
Information sheet re S.751(1)
2021-11-05 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-11 · Other
(C)Special Resolution (Dormant Company)
2021-08-30 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-05-02 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-28 · Annual Return
(C)FNAR1 - Annual Return
2014-05-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-04-15 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-04-24 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-04-24 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-04-21 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-04-21 · Incorporation
Certificate of Incorporation
2006-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-18 | |
| Information sheet re S.751(1) | Other | 2021-11-05 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-24 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-21 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-21 | |
| Certificate of Incorporation | Incorporation | 2006-04-21 |
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