NEW WINNER INVESTMENT LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-09 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-05-19 · Charges
(E)Memorandum of satisfaction
2003-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)Amended document
2002-08-16 · Other
(E)Amended document
2002-08-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)Certificate of Registration of Charge
2002-03-26 · Charges
(E)FM1 - Mortgage or charge details
2002-03-26 · Charges
(E)Memorandum of satisfaction
2002-03-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-25 · Charges
(E)FM1 - Mortgage or charge details
2002-02-25 · Charges
(E)Special resolution
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)Court order under s.86
1999-10-26 · Other
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-21 · Director/Secretary Change
(E)Amended document
1999-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FSC1 - Return of Allotments
1999-04-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-10 · Other
(E)Memorandum & Articles of Association
1999-03-10 · Memorandum & Articles
Certificate of Incorporation
1999-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-09 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)Amended document | Other | 2002-08-16 | |
| (E)Amended document | Other | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-25 | |
| (E)Special resolution | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)Court order under s.86 | Other | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-21 | |
| (E)Amended document | Other | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)Declaration of Compliance | Other | 1999-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-10 | |
| Certificate of Incorporation | Incorporation | 1999-03-10 |
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