WONNIP INVESTMENT COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Data Input Form
1996-11-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-31 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-03-28 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)Special resolution
1993-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-01 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-15 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-02 · Other
(E)Certificate of Registration of Charge
1984-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-02 · Other
(E)Certificate of Registration of Charge
1984-08-02 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1980-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-07 · Other
(E)Certificate of Registration of Charge
1980-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-07 · Other
(E)Certificate of Registration of Charge
1980-10-07 · Charges
(E)FIB - Return of allotments
1979-06-20 · Other
(E)Annual return
1979-06-20 · Annual Return
(E)Annual return
1979-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Notice of registered office and any change thereof
1979-03-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)Memorandum & Articles of Association
1978-10-24 · Memorandum & Articles
(E)Statutory Declaration
1978-10-24 · Other
Certificate of Incorporation
1978-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Data Input Form | Other | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Special resolution | Other | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-07 | |
| (E)FIB - Return of allotments | Other | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-24 | |
| (E)Statutory Declaration | Other | 1978-10-24 | |
| Certificate of Incorporation | Incorporation | 1978-10-24 |
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