CAPITAL WON HOLDINGS LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2022-07-15 · Other
Information sheet re S.745(2)(b)
2021-10-29 · Other
Information sheet re striking off of this company under consideration
2021-09-09 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
Information sheet re striking off of this company under consideration
2020-01-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FSC1 - Return of Allotments
2007-12-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-30 · Incorporation
Certificate of Incorporation
2007-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-29 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-09 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-30 | |
| Certificate of Incorporation | Incorporation | 2007-11-30 |
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