PACIFIC WIN PROPERTIES LIMITED — Filings & Documents (47)
(E)Return of final meeting
2009-07-24 · Other
(E)Final statement of accounts
2009-07-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-26 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-26 · Other
(E)Special Resolution (Winding Up)
2009-02-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)Special resolution
2006-10-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)Ordinary resolution
2006-08-16 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)Amended document
2006-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2000-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2000-05-18 · Share Related
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
1999-10-20 · Share Related
(E)FSC1 - Return of Allotments
1999-10-20 · Share Related
(E)Written resolution
1999-10-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-20 · Share Related
(E)Resignation letter from directors or secretaries
1999-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1998-05-20 · Other
(E)Memorandum & Articles of Association
1998-05-20 · Memorandum & Articles
Certificate of Incorporation
1998-05-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-07-24 | |
| (E)Final statement of accounts | Other | 2009-07-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-26 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)Special resolution | Other | 2006-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)Ordinary resolution | Other | 2006-08-16 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)Amended document | Other | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-20 | |
| (E)Written resolution | Other | 1999-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-06 | |
| (E)Declaration of Compliance | Other | 1998-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-20 | |
| Certificate of Incorporation | Incorporation | 1998-05-20 | |
| (E)Special resolution | Other |
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