GENTLEWIN INVESTMENTS LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Special resolution
1989-06-10 · Other
(E)Special resolution
1989-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-10 · Other
(E)FIB - Return of allotments
1989-06-10 · Other
(E)Annual return
1989-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Annual return
1987-08-08 · Annual Return
(E)Statutory Declaration
1987-01-07 · Other
(E)Amended document
1987-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-20 · Other
(E)Resignation letter from directors or secretaries
1985-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-20 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Special resolution
1984-01-17 · Other
Certificate of Incorporation on Change of Name
1984-01-17 · Name Change
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)FIB - Return of allotments
1983-12-14 · Other
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Statutory Declaration
1983-11-22 · Other
Certificate of Incorporation
1983-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Special resolution | Other | 1989-06-10 | |
| (E)Special resolution | Other | 1989-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-10 | |
| (E)FIB - Return of allotments | Other | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1987-08-08 | |
| (E)Statutory Declaration | Other | 1987-01-07 | |
| (E)Amended document | Other | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Special resolution | Other | 1984-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)FIB - Return of allotments | Other | 1983-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Statutory Declaration | Other | 1983-11-22 | |
| Certificate of Incorporation | Incorporation | 1983-11-22 |
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