WINFA DIAMOND (FAR EAST) COMPANY LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-05 · Address Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Special resolution
1994-07-12 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Annual return
1991-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-09 · Other
(E)Memorandum of satisfaction
1989-06-21 · Memorandum & Articles
(E)Annual return
1989-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)Special resolution
1989-02-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-15 · Address Change
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)Memorandum of satisfaction
1984-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-17 · Other
(E)Annual return
1983-06-17 · Annual Return
(E)Annual return
1982-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-28 · Other
(E)Annual return
1981-05-29 · Annual Return
(E)Memorandum of satisfaction
1981-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-17 · Other
(E)Certificate of Registration of Charge
1981-03-17 · Charges
(E)Memorandum of satisfaction
1981-03-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1980-11-20 · Memorandum & Articles
(E)Special resolution
1980-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-22 · Other
(E)Certificate of Registration of Charge
1980-10-22 · Charges
(E)Annual return
1980-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-23 · Other
(E)Certificate of Registration of Charge
1979-11-23 · Charges
(E)Memorandum & Articles of Association
1979-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-18 · Other
(E)Certificate of Registration of Charge
1979-05-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)FIB - Return of allotments
1979-03-15 · Other
(E)Notice of registered office and any change thereof
1979-03-15 · Address Change
(E)Memorandum & Articles of Association
1979-03-02 · Memorandum & Articles
(E)Statutory Declaration
1979-03-02 · Other
Certificate of Incorporation
1979-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Special resolution | Other | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)Special resolution | Other | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-28 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-20 | |
| (E)Special resolution | Other | 1980-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-22 | |
| (E)Annual return | Annual Return | 1980-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)FIB - Return of allotments | Other | 1979-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-02 | |
| (E)Statutory Declaration | Other | 1979-03-02 | |
| Certificate of Incorporation | Incorporation | 1979-03-02 |
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