WINBASE INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2008-05-16 · Winding Up
(E)Return of final meeting
2008-05-05 · Other
(E)Final statement of accounts
2008-05-05 · Other
(E)Special resolution
2008-04-23 · Other
(E)Liquidator's statement of account
2008-03-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-01 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Amended document
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)Annual return
1996-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-24 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-15 · Memorandum & Articles
(E)Statutory Declaration
1993-07-15 · Other
Certificate of Incorporation
1993-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-05-16 | |
| (E)Return of final meeting | Other | 2008-05-05 | |
| (E)Final statement of accounts | Other | 2008-05-05 | |
| (E)Special resolution | Other | 2008-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-01 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Amended document | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-24 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-15 | |
| (E)Statutory Declaration | Other | 1993-07-15 | |
| Certificate of Incorporation | Incorporation | 1993-07-15 |
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