SHARP WIN INVESTMENT LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2010-03-19 · Other
Information sheet re S.291AA(7)
2009-11-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)Special resolution
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)Annual return
1992-01-06 · Annual Return
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-20 · Other
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)Special resolution | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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