NOBLE WIN WAREHOUSE LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2009-01-02 · Other
Information sheet re S.291(5) for local company
2008-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-07 · Other
(E)Special resolution
1998-08-07 · Other
(E)FSC1 - Return of Allotments
1998-08-07 · Share Related
(E)Memorandum & Articles of Association
1998-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-03 · Other
Certificate of Incorporation
1998-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-07 | |
| (E)Special resolution | Other | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-03 | |
| (E)Declaration of Compliance | Other | 1998-08-03 | |
| Certificate of Incorporation | Incorporation | 1998-08-03 |
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