TOP WINNER HOLDINGS LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2007-02-23 · Other
Information sheet re S.291AA(7)
2006-11-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FSC1 - Return of Allotments
1997-09-26 · Share Related
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)FX(i) - Return of first directors and secretary
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-20 · Other
(E)Memorandum & Articles of Association
1996-08-20 · Memorandum & Articles
Certificate of Incorporation
1996-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-23 | |
| Information sheet re S.291AA(7) | Other | 2006-11-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)Declaration of Compliance | Other | 1996-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-20 | |
| Certificate of Incorporation | Incorporation | 1996-08-20 |
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