CHECKWIN COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2009-08-21 · Other
Information sheet re S.291(5) for local company
2009-04-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-03 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-07 · Other
(E)Certificate of Registration of Charge
1997-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-10 · Other
(E)Notice of registered office and any change thereof
1996-12-07 · Address Change
(E)Annual return
1996-05-04 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-04 · Other
(E)Certificate of Registration of Charge
1993-12-04 · Charges
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FIB - Return of allotments
1993-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-21 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-03 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-07 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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