BORN WIN LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-04 · Annual Return
(E)Data Input Form
1997-06-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Ordinary resolution
1988-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-09 · Other
(E)FIB - Return of allotments
1988-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-04 | |
| (E)Data Input Form | Other | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Ordinary resolution | Other | 1988-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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