POWERWIN COMPANY LIMITED — Filings & Documents (46)
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)Return of final meeting
2000-04-27 · Other
(E)Final statement of accounts
2000-04-27 · Other
(E)Ordinary and special resolution
2000-04-27 · Other
(E)Special resolution
1999-08-02 · Other
(E)Notice of appointment of liquidators
1999-08-02 · Other
(E)Declaration of solvency
1999-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIB - Return of allotments
1991-04-12 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1988-08-10 · Annual Return
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-14 · Other
(E)Certificate of Registration of Charge
1988-07-14 · Charges
(E)Notice of registered office and any change thereof
1988-06-25 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1988-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-25 · Director/Secretary Change
(E)Ordinary resolution
1988-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-25 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-23 · Other
(E)Memorandum & Articles of Association
1980-06-06 · Memorandum & Articles
(E)Statutory Declaration
1980-06-06 · Other
Certificate of Incorporation
1980-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)Return of final meeting | Other | 2000-04-27 | |
| (E)Final statement of accounts | Other | 2000-04-27 | |
| (E)Ordinary and special resolution | Other | 2000-04-27 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-02 | |
| (E)Declaration of solvency | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-25 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-25 | |
| (E)Ordinary resolution | Other | 1988-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-25 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-06 | |
| (E)Statutory Declaration | Other | 1980-06-06 | |
| Certificate of Incorporation | Incorporation | 1980-06-06 |
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