MANWIN GROUP LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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