GOLD WINNY ELECTRONICS LIMITED — Filings & Documents (48)
(E)Court order
2006-01-27 · Other
(E)FW6 - Certificate of release of liquidator
2005-06-01 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)Notice of mortgagee going out of possession
2001-04-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-01-31 · Other
(E)Notice of mortgagee going out of possession
2001-01-31 · Charges
(E)Court order
2000-12-21 · Other
(E)Notice of mortgagee going into possession
2000-12-01 · Charges
(E)Notice of mortgagee going into possession
2000-12-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-22 · Other
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-02 · Other
(E)Certificate of Registration of Charge
1993-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)Annual return
1992-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)Ordinary resolution
1991-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-29 · Other
(E)FIB - Return of allotments
1991-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-01-27 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-01 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-31 | |
| (E)Court order | Other | 2000-12-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)Ordinary resolution | Other | 1991-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-29 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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