FORWIN DEVELOPMENT LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2010-02-12 · Other
Information sheet re S.291AA(7)
2009-10-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)Memorandum of satisfaction
2001-09-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-11 · Charges
(E)FM1 - Mortgage or charge details
2001-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)Special resolution
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-29 · Other
(E)Ordinary resolution
1997-04-29 · Other
(E)FIB - Return of allotments
1997-04-29 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-27 · Other
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)Annual return
1994-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-01 · Other
(E)Certificate of Registration of Charge
1993-06-01 · Charges
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-23 · Other
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-18 · Memorandum & Articles
(E)Statutory Declaration
1993-02-18 · Other
Certificate of Incorporation
1993-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-12 | |
| Information sheet re S.291AA(7) | Other | 2009-10-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)Special resolution | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-29 | |
| (E)Ordinary resolution | Other | 1997-04-29 | |
| (E)FIB - Return of allotments | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-18 | |
| (E)Statutory Declaration | Other | 1993-02-18 | |
| Certificate of Incorporation | Incorporation | 1993-02-18 |
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