MASTER WIN INVESTMENT LIMITED — Filings & Documents (55)
(E)Return of final meeting
2001-08-31 · Other
(E)Special resolution
2001-08-31 · Other
(E)Final statement of accounts
2001-08-31 · Other
(E)Ordinary and special resolution
2001-04-07 · Other
(E)Notice of appointment of liquidators
2001-04-07 · Other
(E)Declaration of solvency
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-19 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)Annual return
1993-11-11 · Annual Return
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)FIB - Return of allotments
1992-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-31 | |
| (E)Special resolution | Other | 2001-08-31 | |
| (E)Final statement of accounts | Other | 2001-08-31 | |
| (E)Ordinary and special resolution | Other | 2001-04-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-07 | |
| (E)Declaration of solvency | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 |
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