ASIAN WIN INVESTMENT LIMITED — Filings & Documents (51)
(E)Return of final meeting
2000-09-08 · Other
(E)Final statement of accounts
2000-09-08 · Other
(E)Special resolution
1999-11-29 · Other
(E)Notice of appointment of liquidators
1999-11-29 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Special resolution
1990-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-08 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Special resolution
1985-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-22 · Other
(E)FIB - Return of allotments
1985-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-08 | |
| (E)Final statement of accounts | Other | 2000-09-08 | |
| (E)Special resolution | Other | 1999-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-29 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (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 | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Special resolution | Other | 1990-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Special resolution | Other | 1985-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-22 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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