NIN WAN MON SUN LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2004-06-07 · Other
(E)Notice of registered office and any change thereof
2000-03-03 · Address Change
(E)Court order
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)Annual return
1991-03-08 · Annual Return
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-04-06 · Annual Return
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)Annual return
1988-07-12 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1987-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-08 · Other
(E)Certificate of Registration of Charge
1986-09-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-16 · Other
(E)Ordinary resolution
1985-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2004-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-03 | |
| (E)Court order | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)Ordinary resolution | Other | 1985-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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