SURE WIN COMPANY LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1994-10-14 · Other

(E)Return of final meeting

1994-10-14 · Other

(E)Special resolution

1994-10-14 · Other

(E)Special resolution

1994-05-12 · Other

(E)Notice of appointment of liquidators

1994-05-12 · Other

(E)Declaration of solvency

1994-05-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-12 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-01-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-01-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-27 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-07-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-06-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-05-30 · Annual Return

(E)Annual return

1990-06-20 · Annual Return

(E)Annual return

1989-06-22 · Annual Return

(E)Resignation letter from directors or secretaries

1989-03-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-29 · Director/Secretary Change

(E)Ordinary resolution

1988-11-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-17 · Director/Secretary Change

(E)Annual return

1988-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-03 · Director/Secretary Change

(E)Annual return

1987-08-27 · Annual Return

(E)Annual return

1987-03-31 · Annual Return

(E)Ordinary resolution

1987-03-31 · Other

(E)FIII - Notice of increase in nominal capital

1987-03-31 · Other

(E)Annual return

1987-02-24 · Annual Return

(E)Ordinary resolution

1986-10-09 · Other

(E)FIII - Notice of increase in nominal capital

1986-10-09 · Other

(E)FIB - Return of allotments

1986-10-09 · Other

(E)FIB - Return of allotments

1986-07-17 · Other

(E)Annual return

1986-04-08 · Annual Return

(E)Resignation letter from directors or secretaries

1985-12-17 · Other

(E)Ordinary resolution

1985-12-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-17 · Director/Secretary Change

(E)Annual return

1985-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-19 · Director/Secretary Change

(E)Annual return

1983-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-15 · Address Change

(E)Annual return

1982-06-30 · Annual Return

(E)Annual return

1981-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-28 · Address Change

(E)Annual return

1980-12-10 · Annual Return

(E)Ordinary resolution

1980-06-11 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-11 · Other

(E)FIB - Return of allotments

1980-06-11 · Other

(E)Annual return

1979-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-10 · Other

(E)Annual return

1979-01-20 · Annual Return

(E)Annual return

1978-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-15 · Address Change

(E)Annual return

1977-05-27 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-02 · Other

(E)Memorandum & Articles of Association

1976-11-19 · Memorandum & Articles

(E)Statutory Declaration

1976-11-19 · Other

Certificate of Incorporation

1976-11-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-14
(E)Return of final meeting	Other	1994-10-14
(E)Special resolution	Other	1994-10-14
(E)Special resolution	Other	1994-05-12
(E)Notice of appointment of liquidators	Other	1994-05-12
(E)Declaration of solvency	Other	1994-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-12
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-12
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-30
(E)Annual return	Annual Return	1990-06-20
(E)Annual return	Annual Return	1989-06-22
(E)Resignation letter from directors or secretaries	Other	1989-03-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-29
(E)Ordinary resolution	Other	1988-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-17
(E)Annual return	Annual Return	1988-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-03
(E)Annual return	Annual Return	1987-08-27
(E)Annual return	Annual Return	1987-03-31
(E)Ordinary resolution	Other	1987-03-31
(E)FIII - Notice of increase in nominal capital	Other	1987-03-31
(E)Annual return	Annual Return	1987-02-24
(E)Ordinary resolution	Other	1986-10-09
(E)FIII - Notice of increase in nominal capital	Other	1986-10-09
(E)FIB - Return of allotments	Other	1986-10-09
(E)FIB - Return of allotments	Other	1986-07-17
(E)Annual return	Annual Return	1986-04-08
(E)Resignation letter from directors or secretaries	Other	1985-12-17
(E)Ordinary resolution	Other	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-17
(E)Annual return	Annual Return	1985-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1983-08-11
(E)Notice of registered office and any change thereof	Address Change	1983-04-15
(E)Annual return	Annual Return	1982-06-30
(E)Annual return	Annual Return	1981-09-21
(E)Notice of registered office and any change thereof	Address Change	1981-08-28
(E)Annual return	Annual Return	1980-12-10
(E)Ordinary resolution	Other	1980-06-11
(E)FIII - Notice of increase in nominal capital	Other	1980-06-11
(E)FIB - Return of allotments	Other	1980-06-11
(E)Annual return	Annual Return	1979-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-10
(E)Annual return	Annual Return	1979-01-20
(E)Annual return	Annual Return	1978-01-20
(E)Notice of registered office and any change thereof	Address Change	1977-11-15
(E)Annual return	Annual Return	1977-05-27
(E)Notice of registered office and any change thereof	Address Change	1976-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-02
(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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