CHINA MOWIN HOLDING LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2013-02-01 · Other
Information sheet re S.291(5) for local company
2012-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)Accounts / Financial Statements
2011-04-29 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-12-20 · Other
(E) Licence of branch register
2010-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)Accounts / Financial Statements
2010-04-30 · Accounts
(E)Special resolution
2010-01-12 · Other
(E)Reprint of Memorandum & Articles of Association
2010-01-12 · Memorandum & Articles
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-12-11 · Other
(E) Licence of branch register
2009-12-11 · Other
(E)Amended document
2009-12-08 · Other
(E)Special resolution
2009-11-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-23 · Share Related
(E)FSC1 - Return of Allotments
2009-11-23 · Share Related
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)Special resolution
2009-11-12 · Other
(E)FSC11 - Notification of change of share capital structure
2009-11-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-12 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-01-23 · Other
(E) Licence of branch register
2009-01-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-12 · Share Related
(E)FSC1 - Return of Allotments
2008-12-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-12 · Director/Secretary Change
(E)Special resolution
2008-12-12 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-12 · Memorandum & Articles
(E)Statement in lieu of prospectus
2008-12-12 · Other
(E)Memorandum & Articles of Association
2008-12-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-08 · Share Related
Certificate of Incorporation
2008-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-01 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-29 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-12-20 | |
| (E) Licence of branch register | Other | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-30 | |
| (E)Special resolution | Other | 2010-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-12 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-12-11 | |
| (E) Licence of branch register | Other | 2009-12-11 | |
| (E)Amended document | Other | 2009-12-08 | |
| (E)Special resolution | Other | 2009-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)Special resolution | Other | 2009-11-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-12 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-01-23 | |
| (E) Licence of branch register | Other | 2009-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-12 | |
| (E)Special resolution | Other | 2008-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-12 | |
| (E)Statement in lieu of prospectus | Other | 2008-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-08 | |
| Certificate of Incorporation | Incorporation | 2008-12-08 |
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