POON WYNNE INTERNATIONAL LIMITED — Filings & Documents (88)
(E)Information sheet re S.291(6)
2002-10-18 · Other
(E)Information sheet re S.291(5)
2002-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)Notice of Cessation of Registered Office
1999-02-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-20 · Other
(E)Memorandum of satisfaction
1987-02-12 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1986-11-18 · Charges
(E)Memorandum of satisfaction
1986-07-16 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1986-04-18 · Charges
(E)Notice of registered office and any change thereof
1985-08-08 · Address Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-04-08 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)Memorandum of satisfaction
1981-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-04 · Other
(E)Certificate of Registration of Charge
1981-11-04 · Charges
(E)Annual return
1981-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)FIB - Return of allotments
1981-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-15 · Other
(E)Certificate of Registration of Charge
1980-10-15 · Charges
(E)Notice of registered office and any change thereof
1980-10-06 · Address Change
(E)Memorandum of satisfaction
1980-08-26 · Memorandum & Articles
(E)Annual return
1980-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-05 · Other
(E)Annual return
1979-01-11 · Annual Return
(E)Special resolution
1978-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-22 · Other
(E)Certificate of Registration of Charge
1978-08-22 · Charges
(E)Memorandum of satisfaction
1978-08-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)FIB - Return of allotments
1978-05-26 · Other
(E)FIB - Return of allotments
1978-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-04 · Other
(E)Annual return
1978-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-12 · Other
(E)Certificate of Registration of Charge
1977-10-12 · Charges
(E)Annual return
1976-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-07 · Other
(E)Certificate of Registration of Charge
1976-09-07 · Charges
(E)Memorandum of satisfaction
1976-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-16 · Other
(E)Certificate of Registration of Charge
1976-07-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-17 · Other
(E)Annual return
1975-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-09 · Other
(E)FIB - Return of allotments
1975-08-11 · Other
(E)Annual return
1975-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Annual return
1975-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)FIB - Return of allotments
1975-02-20 · Other
(E)Special resolution
1973-05-01 · Other
Certificate of Incorporation on Change of Name
1973-05-01 · Name Change
(E)FIII - Notice of increase in nominal capital
1973-04-27 · Other
(E)Annual return
1973-03-28 · Annual Return
(E)Amended document
1972-12-04 · Other
(E)Annual return
1972-02-23 · Annual Return
(E)Annual return
1971-03-08 · Annual Return
(E)FIB - Return of allotments
1970-07-07 · Other
(E)Annual return
1970-07-06 · Annual Return
(E)Ordinary resolution
1970-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1970-06-26 · Other
(E)Annual return
1969-02-07 · Annual Return
(E)Annual return
1968-02-15 · Annual Return
(E)Annual return
1967-02-23 · Annual Return
(E)FIB - Return of allotments
1966-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-10 · Other
(E)Notice of registered office and any change thereof
1966-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-29 · Other
(E)Memorandum & Articles of Association
1966-05-26 · Memorandum & Articles
(E)Statutory Declaration
1966-05-26 · Other
Certificate of Incorporation
1966-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1966-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-18 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 1986-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)FIB - Return of allotments | Other | 1981-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-05 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Special resolution | Other | 1978-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)FIB - Return of allotments | Other | 1978-05-26 | |
| (E)FIB - Return of allotments | Other | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-04 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-12 | |
| (E)Annual return | Annual Return | 1976-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-17 | |
| (E)Annual return | Annual Return | 1975-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-09 | |
| (E)FIB - Return of allotments | Other | 1975-08-11 | |
| (E)Annual return | Annual Return | 1975-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)FIB - Return of allotments | Other | 1975-02-20 | |
| (E)Special resolution | Other | 1973-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-04-27 | |
| (E)Annual return | Annual Return | 1973-03-28 | |
| (E)Amended document | Other | 1972-12-04 | |
| (E)Annual return | Annual Return | 1972-02-23 | |
| (E)Annual return | Annual Return | 1971-03-08 | |
| (E)FIB - Return of allotments | Other | 1970-07-07 | |
| (E)Annual return | Annual Return | 1970-07-06 | |
| (E)Ordinary resolution | Other | 1970-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-06-26 | |
| (E)Annual return | Annual Return | 1969-02-07 | |
| (E)Annual return | Annual Return | 1968-02-15 | |
| (E)Annual return | Annual Return | 1967-02-23 | |
| (E)FIB - Return of allotments | Other | 1966-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-05-26 | |
| (E)Statutory Declaration | Other | 1966-05-26 | |
| Certificate of Incorporation | Incorporation | 1966-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-05-26 |
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