WIN MASTER INTERNATIONAL LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1997-06-11 · Other
(E)Special resolution
1997-06-11 · Other
(E)Return of final meeting
1997-06-11 · Other
(E)Notice of appointment of liquidators
1996-11-07 · Other
(E)Special resolution
1996-11-07 · Other
(E)Special resolution
1996-11-07 · Other
(E)Declaration of solvency
1996-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-30 · Other
(E)Resignation letter from directors or secretaries
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)FIB - Return of allotments
1994-07-11 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FXII - Receiver or manager's abstract
1993-06-28 · Other
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Special resolution
1992-04-02 · Other
(E)Annual return
1992-02-20 · Annual Return
(E)Special resolution
1991-11-07 · Other
(E)Special resolution
1991-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-07 · Other
(E)FIB - Return of allotments
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-02 · Other
(E)Notice of registered office and any change thereof
1991-08-02 · 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)Final statement of accounts | Other | 1997-06-11 | |
| (E)Special resolution | Other | 1997-06-11 | |
| (E)Return of final meeting | Other | 1997-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-07 | |
| (E)Special resolution | Other | 1996-11-07 | |
| (E)Special resolution | Other | 1996-11-07 | |
| (E)Declaration of solvency | Other | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)FIB - Return of allotments | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Special resolution | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Special resolution | Other | 1991-11-07 | |
| (E)Special resolution | Other | 1991-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (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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