KEEP WIN ENGINEERING COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2006-07-21 · Other
Information sheet re S.291AA(7)
2006-03-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-30 · Other
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-03-30 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-07 · Other
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1995-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-04-02 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-08 · Other
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)Annual return
1987-04-13 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Annual return
1984-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-19 · Other
(E)FIB - Return of allotments
1983-03-19 · Other
(E)Memorandum & Articles of Association
1983-02-04 · Memorandum & Articles
(E)Statutory Declaration
1983-02-04 · Other
Certificate of Incorporation
1983-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-21 | |
| Information sheet re S.291AA(7) | Other | 2006-03-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-30 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-19 | |
| (E)FIB - Return of allotments | Other | 1983-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-04 | |
| (E)Statutory Declaration | Other | 1983-02-04 | |
| Certificate of Incorporation | Incorporation | 1983-02-04 |
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