WINION INDUSTRIAL COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2010-11-26 · Other
Information sheet re S.291(5) for local company
2010-07-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)Special resolution
1999-09-09 · Other
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)Ordinary resolution
1999-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1993-11-25 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)Annual return
1990-10-08 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Annual return
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-23 · Other
(E)Certificate of Registration of Charge
1988-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1988-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-30 · Other
(E)Certificate of Registration of Charge
1987-09-30 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1987-01-26 · Other
(E)Certificate of Registration of Charge
1987-01-26 · Charges
(E)Annual return
1986-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-26 · Other
(E)Certificate of Registration of Charge
1986-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)Annual return
1985-09-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-06 · Other
(E)Certificate of Registration of Charge
1984-06-06 · Charges
(E)Notice of registered office and any change thereof
1983-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-16 · Other
(E)Certificate of Registration of Charge
1983-06-16 · Charges
(E)Annual return
1983-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-20 · Other
(E)FIB - Return of allotments
1981-06-20 · Other
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Memorandum & Articles of Association
1981-04-03 · Memorandum & Articles
(E)Statutory Declaration
1981-04-03 · Other
Certificate of Incorporation
1981-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-26 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-30 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1987-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-20 | |
| (E)FIB - Return of allotments | Other | 1981-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-03 | |
| (E)Statutory Declaration | Other | 1981-04-03 | |
| Certificate of Incorporation | Incorporation | 1981-04-03 |
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