GAINWIN INVESTMENT LIMITED — Filings & Documents (77)
(E)Information sheet re S.291AA(9)
2004-01-30 · Other
(E)Information sheet re S.291AA(7)
2003-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)Memorandum of satisfaction
1999-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Annual return
1997-05-05 · Annual Return
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)Ordinary resolution
1995-06-15 · Other
(E)FIB - Return of allotments
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Annual return
1993-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-14 · Other
(E)Memorandum of satisfaction
1993-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-11 · Other
(E)Certificate of Registration of Charge
1993-01-11 · Charges
(E)Special resolution
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-11 | |
| (E)Special resolution | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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