BAN WIN HENG COMPANY, LIMITED — Filings & Documents (115)
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(E)Return of final meeting
2004-10-11 · Other
(E)Final statement of accounts
2004-10-11 · Other
(E)Special resolution
2004-10-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-05 · Winding Up
(E)Ordinary and special resolution
2004-05-05 · Other
(E)FW1 - Certificate of solvency
2004-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)Annual return
1981-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)Annual return
1979-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Special resolution
1978-06-09 · Other
(E)FIB - Return of allotments
1978-06-09 · Other
(E)FI - Particulars of a contract relating to shares
1978-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-14 · Other
(E)Annual return
1977-03-14 · Annual Return
(E)Ordinary resolution
1977-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-10 · Other
(E)FIB - Return of allotments
1977-03-10 · Other
(E)FI - Particulars of a contract relating to shares
1977-03-10 · Other
(E)Annual return
1976-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Notice of registered office and any change thereof
1975-05-30 · Address Change
(E)Annual return
1975-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-06 · Other
(E)Annual return
1974-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-30 · Other
(E)Annual return
1973-02-16 · Annual Return
(E)Annual return
1972-02-05 · Annual Return
(E)Annual return
1971-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-26 · Other
(E)Annual return
1970-01-13 · Annual Return
(E)Annual return
1969-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-22 · Other
(E)Annual return
1968-02-28 · Annual Return
(E)Annual return
1967-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-11 | |
| (E)Final statement of accounts | Other | 2004-10-11 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-05 | |
| (E)Ordinary and special resolution | Other | 2004-05-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Special resolution | Other | 1978-06-09 | |
| (E)FIB - Return of allotments | Other | 1978-06-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)Ordinary resolution | Other | 1977-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-10 | |
| (E)FIB - Return of allotments | Other | 1977-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-03-10 | |
| (E)Annual return | Annual Return | 1976-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-30 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-06 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-30 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-26 | |
| (E)Annual return | Annual Return | 1970-01-13 | |
| (E)Annual return | Annual Return | 1969-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-22 | |
| (E)Annual return | Annual Return | 1968-02-28 | |
| (E)Annual return | Annual Return | 1967-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-31 |
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