CHINWIN LIMITED — Filings & Documents (37)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Statutory Declaration
1994-09-05 · Other
(E)Special resolution
1994-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-04-16 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
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)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-07 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Ordinary resolution
1985-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-12 · Other
(E)FIB - Return of allotments
1985-11-12 · Other
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Notice of registered office and any change thereof
1985-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-30 · Other
(E)Memorandum & Articles of Association
1985-02-05 · Memorandum & Articles
(E)Statutory Declaration
1985-02-05 · Other
Certificate of Incorporation
1985-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Statutory Declaration | Other | 1994-09-05 | |
| (E)Special resolution | Other | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | 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)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Ordinary resolution | Other | 1985-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)FIB - Return of allotments | Other | 1985-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-05 | |
| (E)Statutory Declaration | Other | 1985-02-05 | |
| Certificate of Incorporation | Incorporation | 1985-02-05 |
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