E-WIN INVESTMENT LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Certificate of Registration of Charge
1994-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-24 · Other
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-12-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Special resolution
1993-03-08 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)Annual return
1989-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)FIB - Return of allotments
1988-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Special resolution | Other | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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