WINTAKLY FINANCE COMPANY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-26 · Share Related
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-30 · Share Related
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return
1997-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-20 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Ordinary resolution
1993-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-03-04 · Annual Return
(E)Ordinary resolution
1991-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-15 · Other
(E)FIB - Return of allotments
1991-10-15 · Other
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-24 · Other
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Special resolution
1984-03-30 · Other
Certificate of Incorporation on Change of Name
1984-03-30 · Name Change
(E)Annual return
1984-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
(E)FIB - Return of allotments
1983-05-30 · Other
(E)Special resolution
1983-05-27 · Other
(E)FIB - Return of allotments
1983-05-25 · Other
(E)FIB - Return of allotments
1983-05-13 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)Ordinary resolution
1983-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-18 · Other
(E)Notice of registered office and any change thereof
1982-10-20 · Address Change
(E)Annual return
1982-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)FIB - Return of allotments
1981-06-22 · Other
(E)Memorandum & Articles of Association
1981-04-14 · Memorandum & Articles
(E)Statutory Declaration
1981-04-14 · Other
Certificate of Incorporation
1981-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-20 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Ordinary resolution | Other | 1991-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-15 | |
| (E)FIB - Return of allotments | Other | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Special resolution | Other | 1984-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 | |
| (E)FIB - Return of allotments | Other | 1983-05-30 | |
| (E)Special resolution | Other | 1983-05-27 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)FIB - Return of allotments | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)Ordinary resolution | Other | 1983-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-20 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)FIB - Return of allotments | Other | 1981-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-14 | |
| (E)Statutory Declaration | Other | 1981-04-14 | |
| Certificate of Incorporation | Incorporation | 1981-04-14 |
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