WIN MASTER INVESTMENT LIMITED — Filings & Documents (65)
(E)Liquidator's statement of account
1997-06-14 · Winding Up
(E)Return of final meeting
1996-11-29 · Other
(E)Return of final meeting
1996-11-29 · Other
(E)Final statement of accounts
1996-11-29 · Other
(E)Liquidator's statement of account
1996-06-28 · Winding Up
(E)Liquidator's statement of account
1996-05-31 · Winding Up
(E)Liquidator's statement of account
1995-12-05 · Winding Up
(E)Liquidator's statement of account
1995-12-05 · Winding Up
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)Ordinary and special resolution
1994-01-11 · Other
(E)Notice of appointment of liquidators
1994-01-11 · Other
(E)Authorization letter for registration of a prospectus
1993-12-21 · Other
(E)Statutory declaration under s.228A
1993-11-30 · Other
(E)Statutory declaration under s.228A
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-17 · Other
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Notice of registered office and any change thereof
1993-06-05 · Address Change
(E)Annual return
1993-02-19 · Annual Return
(E)Memorandum of satisfaction
1993-02-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-15 · Other
(E)Resignation letter from directors or secretaries
1992-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)Special resolution
1992-02-25 · Other
(E)Special resolution
1992-02-25 · Other
(E)Annual return
1992-02-20 · Annual Return
(E)FIB - Return of allotments
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Special resolution
1991-03-01 · Other
(E)Special resolution
1991-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-01 · Other
(E)FIB - Return of allotments
1991-03-01 · Other
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-22 · Other
(E)Annual return
1990-02-20 · Annual Return
(E)Memorandum of satisfaction
1990-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1989-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-06-14 | |
| (E)Return of final meeting | Other | 1996-11-29 | |
| (E)Return of final meeting | Other | 1996-11-29 | |
| (E)Final statement of accounts | Other | 1996-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 1996-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)Ordinary and special resolution | Other | 1994-01-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-12-21 | |
| (E)Statutory declaration under s.228A | Other | 1993-11-30 | |
| (E)Statutory declaration under s.228A | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-05 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)Special resolution | Other | 1992-02-25 | |
| (E)Special resolution | Other | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Special resolution | Other | 1991-03-01 | |
| (E)Special resolution | Other | 1991-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-01 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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