WIN-TECHNIC ELECTRONICS FACTORY LIMITED — Filings & Documents (83)
(E)Information sheet re S.291AA(9)
2001-09-14 · Other
(E)Information sheet re S.291AA(7)
2001-05-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)Memorandum of satisfaction
1998-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-14 · Annual Return
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-26 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-04 · Other
(E)Annual return
1993-12-18 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1992-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-19 · Other
(E)FIB - Return of allotments
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-02 · Other
(E)Certificate of Registration of Charge
1992-03-02 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-02 · Other
(E)Certificate of Registration of Charge
1989-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-19 · Other
(E)Certificate of Registration of Charge
1986-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Annual return
1986-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-14 · Other
(E)Certificate of Registration of Charge
1985-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-02 · Other
(E)Certificate of Registration of Charge
1985-09-02 · Charges
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-18 · Other
(E)Certificate of Registration of Charge
1984-09-18 · Charges
(E)Annual return
1984-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-19 · Other
(E)Certificate of Registration of Charge
1984-03-19 · Charges
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)Annual return
1983-06-14 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)FIB - Return of allotments
1982-09-22 · Other
(E)Memorandum of satisfaction
1982-02-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-02 · Other
(E)Certificate of Registration of Charge
1981-12-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-19 · Other
(E)Notice of registered office and any change thereof
1981-03-19 · Address Change
(E)Memorandum & Articles of Association
1981-02-17 · Memorandum & Articles
(E)Statutory Declaration
1981-02-17 · Other
Certificate of Incorporation
1981-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-04 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-19 | |
| (E)FIB - Return of allotments | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FIB - Return of allotments | Other | 1982-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-17 | |
| (E)Statutory Declaration | Other | 1981-02-17 | |
| Certificate of Incorporation | Incorporation | 1981-02-17 |
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