BILLION WIN ELECTRONIC LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Ordinary resolution
1991-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-21 · Other
(E)FIB - Return of allotments
1991-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)Ordinary resolution
1990-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-10 · Other
(E)FIB - Return of allotments
1990-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)Ordinary resolution
1990-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-21 · Other
(E)FIB - Return of allotments
1990-09-21 · Other
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Ordinary resolution | Other | 1991-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)Ordinary resolution | Other | 1990-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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