ABERDEEN TIN WAN INVESTMENT COMPANY LIMITED — Filings & Documents (84)
(E)Return of final meeting
2006-04-03 · Other
(E)Final statement of accounts
2006-04-03 · Other
(E)Special resolution
2006-04-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-13 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1992-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)Ordinary resolution
1992-02-21 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-02-23 · Annual Return
(E)Annual return
1982-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)FIB - Return of allotments
1982-01-29 · Other
(E)Memorandum of satisfaction
1981-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-18 · Memorandum & Articles
(E)Ordinary resolution
1981-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-01 · Other
(E)Annual return
1981-06-13 · Annual Return
(E)Annual return
1980-06-04 · Annual Return
(E)Annual return
1979-10-01 · Annual Return
(E)Annual return
1979-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-01 · Other
(E)FIB - Return of allotments
1979-09-01 · Other
(E)FIB - Return of allotments
1978-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-29 · Other
(E)Certificate of Registration of Charge
1978-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-29 · Other
(E)Certificate of Registration of Charge
1978-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-29 · Other
(E)Certificate of Registration of Charge
1978-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-29 · Other
(E)Certificate of Registration of Charge
1978-08-29 · Charges
(E)Annual return
1977-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)FIB - Return of allotments
1977-01-14 · Other
(E)Notice of registered office and any change thereof
1976-12-30 · Address Change
(E)Memorandum & Articles of Association
1976-11-19 · Memorandum & Articles
(E)Statutory Declaration
1976-11-19 · Other
Certificate of Incorporation
1976-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-03 | |
| (E)Final statement of accounts | Other | 2006-04-03 | |
| (E)Special resolution | Other | 2006-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)FIB - Return of allotments | Other | 1982-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-18 | |
| (E)Ordinary resolution | Other | 1981-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-01 | |
| (E)Annual return | Annual Return | 1981-06-13 | |
| (E)Annual return | Annual Return | 1980-06-04 | |
| (E)Annual return | Annual Return | 1979-10-01 | |
| (E)Annual return | Annual Return | 1979-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-01 | |
| (E)FIB - Return of allotments | Other | 1979-09-01 | |
| (E)FIB - Return of allotments | Other | 1978-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-29 | |
| (E)Annual return | Annual Return | 1977-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)FIB - Return of allotments | Other | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-19 | |
| (E)Statutory Declaration | Other | 1976-11-19 | |
| Certificate of Incorporation | Incorporation | 1976-11-19 |
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