WINTONE INTERNATIONAL LIMITED — Filings & Documents (40)
(E)Return of final meeting
1998-10-30 · Other
(E)Final statement of accounts
1998-10-30 · Other
(E)Special resolution
1998-10-30 · Other
(E)Notice of appointment of liquidators
1998-04-29 · Other
(E)Special resolution
1998-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Declaration of solvency
1998-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-05 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)FIB - Return of allotments
1992-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Ordinary resolution
1992-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-19 · Other
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FIB - Return of allotments
1992-04-21 · Other
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Ordinary resolution
1991-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-30 | |
| (E)Final statement of accounts | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-29 | |
| (E)Special resolution | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Declaration of solvency | Other | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Ordinary resolution | Other | 1992-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Ordinary resolution | Other | 1991-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 |
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