CAPITAL WIN COMPANY LIMITED — Filings & Documents (59)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-25 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)Annual return
1994-03-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-13 · Other
(E)Annual return
1992-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-03 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-02 · Other
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-29 · Address Change
(E)FVIIIA - Notice of situation of minute books
1984-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-29 · Other
(E)FIB - Return of allotments
1984-12-29 · Other
(E)Ordinary resolution
1984-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-01 · Other
(E)Notice of registered office and any change thereof
1983-09-01 · Address Change
(E)FIB - Return of allotments
1983-09-01 · Other
(E)Memorandum & Articles of Association
1983-05-20 · Memorandum & Articles
(E)Statutory Declaration
1983-05-20 · Other
Certificate of Incorporation
1983-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-02 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-29 | |
| (E)FIB - Return of allotments | Other | 1984-12-29 | |
| (E)Ordinary resolution | Other | 1984-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-01 | |
| (E)FIB - Return of allotments | Other | 1983-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-20 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| Certificate of Incorporation | Incorporation | 1983-05-20 |
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