FOREVER WIN BUILDING MATERIAL LIMITED — Filings & Documents (45)
(E)FW6 - Certificate of release of liquidator
2009-04-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-30 · Winding Up
(E)Court Order
2008-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)Special resolution
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-25 · Charges
(E)Certificate of Registration of Charge
2006-08-25 · Charges
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-12-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-07 · Other
Certificate of Incorporation
1998-12-07 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-30 | |
| (E)Court Order | Other | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)Special resolution | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-07 | |
| (E)Declaration of Compliance | Other | 1998-12-07 | |
| Certificate of Incorporation | Incorporation | 1998-12-07 | |
| (E)Court order | Other |
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