WINCAL PHARMACEUTICAL COMPANY LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-10 · Charges
(E)Instrument
2026-02-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-16 · Memorandum & Articles
(E)Special resolution
2026-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)Special resolution
2021-08-27 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-09 · Charges
(E)Instrument
2020-01-09 · Other
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Amended document
2017-05-12 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-25 · Charges
(E)Instrument
2016-02-25 · Other
(E)Certificate of Registration of Charge
2016-02-25 · Charges
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)Memorandum of satisfaction
2002-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-05 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Special resolution
1994-09-02 · Other
(E)Amended document
1994-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-17 · Other
(E)Certificate of Registration of Charge
1994-05-17 · Charges
(E)Special resolution
1994-02-02 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1992-11-23 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)Memorandum of satisfaction
1987-06-24 · Memorandum & Articles
(E)Annual return
1987-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Annual return
1986-04-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)Memorandum of satisfaction
1982-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-20 · Other
(E)Certificate of Registration of Charge
1982-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-11 · Other
(E)Certificate of Registration of Charge
1982-11-11 · Charges
(E)Annual return
1982-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)Annual return
1981-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)Certificate of Registration of Charge
1980-09-30 · Charges
(E)Special resolution
1980-05-03 · Other
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-29 · Address Change
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-04-12 · Annual Return
(E)Annual return
1976-11-11 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)FIB - Return of allotments
1974-06-21 · Other
(E)Memorandum & Articles of Association
1974-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-10 | |
| (E)Instrument | Other | 2026-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-16 | |
| (E)Special resolution | Other | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)Special resolution | Other | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-09 | |
| (E)Instrument | Other | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Amended document | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-25 | |
| (E)Instrument | Other | 2016-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Special resolution | Other | 1994-09-02 | |
| (E)Amended document | Other | 1994-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-17 | |
| (E)Special resolution | Other | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-30 | |
| (E)Special resolution | Other | 1980-05-03 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-29 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-04-12 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)FIB - Return of allotments | Other | 1974-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-30 |
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