AIWA INTERNATIONAL LIMITED — Filings & Documents (95)
(E)Return of final meeting
2003-08-07 · Other
(E)Final statement of accounts
2003-08-07 · Other
(E)Special resolution
2003-08-07 · Other
(E)Notification of change of address of liquidator
2003-04-30 · Other
(E)Declaration of solvency
2002-12-03 · Other
(E)Ordinary and special resolution
2002-12-03 · Other
(E)Notice of appointment of liquidators
2002-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)Amended document
2001-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Reprint of Memorandum & Articles of Association
1999-09-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)Resignation letter from directors or secretaries
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-04 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Ordinary resolution
1993-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-07 · Other
(E)FIB - Return of allotments
1993-12-07 · Other
(E)Ordinary resolution
1993-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-12 · Other
(E)FIB - Return of allotments
1993-07-12 · Other
(E)Annual return
1993-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)Special resolution
1989-09-06 · Other
Certificate of Incorporation on Change of Name
1989-09-06 · Name Change
(E)FVIIIA - Notice of situation of minute books
1989-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-16 · Other
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Ordinary resolution
1989-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-08 · Other
(E)Notice filed under s.54
1989-03-08 · Other
(E)FIB - Return of allotments
1989-03-08 · Other
(E)FIB - Return of allotments
1989-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-07 | |
| (E)Final statement of accounts | Other | 2003-08-07 | |
| (E)Special resolution | Other | 2003-08-07 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-30 | |
| (E)Declaration of solvency | Other | 2002-12-03 | |
| (E)Ordinary and special resolution | Other | 2002-12-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)Amended document | Other | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-07 | |
| (E)FIB - Return of allotments | Other | 1993-12-07 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-12 | |
| (E)FIB - Return of allotments | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Special resolution | Other | 1989-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-08 | |
| (E)Notice filed under s.54 | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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