TRUELY WIN INVESTMENT LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1992-09-30 · Other
(E)Return of final meeting
1992-09-30 · Other
(E)Special resolution
1992-09-30 · Other
(E)Ordinary resolution
1992-06-30 · Other
(E)Notice of appointment of liquidators
1992-06-30 · Other
(E)Statutory Declaration
1992-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-09 · Memorandum & Articles
(E)Annual return
1990-10-03 · Annual Return
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Memorandum of satisfaction
1987-07-17 · Memorandum & Articles
(E)Annual return
1987-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-06 · Other
(E)Certificate of Registration of Charge
1987-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)Ordinary resolution
1986-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-01 · Other
(E)FIB - Return of allotments
1986-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-15 · Other
(E)Certificate of Registration of Charge
1986-11-15 · Charges
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-27 · Address Change
(E)Memorandum & Articles of Association
1986-09-23 · Memorandum & Articles
(E)Statutory Declaration
1986-09-23 · Other
Certificate of Incorporation
1986-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-30 | |
| (E)Return of final meeting | Other | 1992-09-30 | |
| (E)Special resolution | Other | 1992-09-30 | |
| (E)Ordinary resolution | Other | 1992-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)Ordinary resolution | Other | 1986-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-01 | |
| (E)FIB - Return of allotments | Other | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-23 | |
| (E)Statutory Declaration | Other | 1986-09-23 | |
| Certificate of Incorporation | Incorporation | 1986-09-23 |
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