WIN GREAT ENGINEERING COMPANY LIMITED — Filings & Documents (102)
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(E)FNA2 - Notification of Resignation of Auditor
2026-05-19 · Other
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)Special resolution
2009-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-07-24 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-07-15 · Name Change
Certificate of Change of Name
2009-07-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1996-01-09 · Annual Return
(E)Memorandum of satisfaction
1995-12-13 · Memorandum & Articles
(E)Annual return
1995-01-12 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-09 · Other
(E)Certificate of Registration of Charge
1991-08-09 · Charges
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Special resolution
1990-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-30 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Special resolution
1985-01-31 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)Special resolution
1984-11-05 · Other
(E)Ordinary resolution
1984-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-05 · Other
(E)FIB - Return of allotments
1984-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Special resolution
1984-11-02 · Other
Certificate of Incorporation on Change of Name
1984-11-02 · Name Change
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FIB - Return of allotments
1982-07-08 · Other
(E)Memorandum & Articles of Association
1982-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Special resolution
1982-04-22 · Other
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)Ordinary resolution
1982-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-01 · Other
(E)Notice of registered office and any change thereof
1981-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-28 · Other
(E)Special resolution
1981-12-28 · Other
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)Special resolution | Other | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-15 | |
| Certificate of Change of Name | Name Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Special resolution | Other | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Special resolution | Other | 1985-01-31 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-11-05 | |
| (E)Ordinary resolution | Other | 1984-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-05 | |
| (E)FIB - Return of allotments | Other | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Special resolution | Other | 1984-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Special resolution | Other | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)Ordinary resolution | Other | 1982-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-28 | |
| (E)Special resolution | Other | 1981-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 |
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