WINSTON AIR CONDITIONING & ENGINEERING (CHINA) CO., LIMITED — Filings & Documents (92)
(E)Information sheet re S.291AA(9)
2003-12-24 · Other
(E)Information sheet re S.291AA(7)
2003-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
(E)Memorandum of satisfaction
1998-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)Resignation letter from directors or secretaries
1992-12-10 · Other
(E)Annual return
1992-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Annual return
1991-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Annual return
1990-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)Annual return
1989-05-11 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-09-19 · Annual Return
(E)Annual return
1988-09-19 · Annual Return
(E)Memorandum & Articles of Association
1988-09-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Special resolution
1988-07-25 · Other
(E)Return filed under s.64A
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Special resolution
1987-10-09 · Other
Certificate of Incorporation on Change of Name
1987-10-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Annual return
1987-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)Annual return
1986-03-03 · Annual Return
(E)FIB - Return of allotments
1985-11-04 · Other
(E)Ordinary resolution
1985-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)FIB - Return of allotments
1981-07-31 · Other
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Notice of registered office and any change thereof
1979-07-21 · Address Change
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Memorandum & Articles of Association
1977-01-11 · Memorandum & Articles
(E)Statutory Declaration
1977-01-11 · Other
Certificate of Incorporation
1977-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Special resolution | Other | 1988-07-25 | |
| (E)Return filed under s.64A | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Special resolution | Other | 1987-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)Ordinary resolution | Other | 1985-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FIB - Return of allotments | Other | 1981-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-21 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-11 | |
| (E)Statutory Declaration | Other | 1977-01-11 | |
| Certificate of Incorporation | Incorporation | 1977-01-11 |
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