PAN-WIN GROUP LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-07-16 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)Notice of registered office and any change thereof
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-05 · Share Related
(E)Ordinary resolution
1997-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-10 · Other
(E)Memorandum & Articles of Association
1996-09-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-03 · Other
Certificate of Incorporation
1996-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-16 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-05 | |
| (E)Ordinary resolution | Other | 1997-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-03 | |
| (E)Declaration of Compliance | Other | 1996-09-03 | |
| Certificate of Incorporation | Incorporation | 1996-09-03 |
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