TWINGSTAR CO., LIMITED — Filings & Documents (44)
(E)Special resolution
2005-10-31 · Other
(E)Return of final meeting
2005-10-31 · Other
(E)Final statement of accounts
2005-10-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-31 · Other
(E)Special Resolution (Winding Up)
2005-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2005-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)Ordinary resolution
1999-12-09 · Other
Certificate of Incorporation on Change of Name
1999-10-25 · Name Change
(E)Special resolution for change of name
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-15 · Name Change
(E)Special resolution for change of name
1997-09-15 · Other
(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-31 | |
| (E)Return of final meeting | Other | 2005-10-31 | |
| (E)Final statement of accounts | Other | 2005-10-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-25 | |
| (E)Special resolution for change of name | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-15 | |
| (E)Special resolution for change of name | Other | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-11 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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