GINWIK (INTERNATIONAL) ENTERPRISES LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Special resolution
1992-01-30 · Other
Certificate of Incorporation on Change of Name
1992-01-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Memorandum of satisfaction
1990-03-08 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)FIB - Return of allotments
1989-04-12 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1988-09-16 · Other
Certificate of Incorporation on Change of Name
1988-09-16 · Name Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Ordinary resolution
1988-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-03 · Other
(E)FIB - Return of allotments
1988-05-03 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Annual return
1986-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Special resolution | Other | 1992-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1988-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Ordinary resolution | Other | 1988-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-03 | |
| (E)FIB - Return of allotments | Other | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 |
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