SMART WIN INVESTMENT LIMITED — Filings & Documents (57)
(E)Court order
2008-05-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-21 · Winding Up
(E)Court order
2006-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-09 · Winding Up
(E)Court Order
2006-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-07 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-09-06 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-08-28 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-08-28 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-08-27 · Other
(E)Notice of appointment of receiver
2004-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FIB - Return of allotments
1997-06-18 · Other
(E)Special resolution
1997-06-18 · Other
(E)Special resolution
1997-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-06 · Other
(E)Certificate of Registration of Charge
1995-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-05-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-21 | |
| (E)Court order | Other | 2006-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-09 | |
| (E)Court Order | Other | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-09-06 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-08-28 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-08-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-08-27 | |
| (E)Notice of appointment of receiver | Other | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FIB - Return of allotments | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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