OPEN WIN COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-08 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Annual return
1990-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-03 · Other
(E)Annual return
1989-10-03 · Annual Return
(E)Annual return
1988-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1986-10-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-15 · Other
(E)Notice of registered office and any change thereof
1984-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-10 · Other
(E)Ordinary resolution
1984-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-10 · Other
(E)Memorandum & Articles of Association
1984-04-13 · Memorandum & Articles
(E)Statutory Declaration
1984-04-13 · Other
Certificate of Incorporation
1984-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-08 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-10 | |
| (E)Ordinary resolution | Other | 1984-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-13 | |
| (E)Statutory Declaration | Other | 1984-04-13 | |
| Certificate of Incorporation | Incorporation | 1984-04-13 |
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