WINNER ENGINEERING CO. LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Court order
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-05-25 · Other
(E) Explanatory Letter
1996-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)Resignation letter from directors or secretaries
1995-11-04 · Other
(E)Resignation letter from directors or secretaries
1995-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Annual return
1995-05-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)Ordinary resolution
1994-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-26 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)Notice of registered office and any change thereof
1993-08-14 · Address Change
(E)FIB - Return of allotments
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Special resolution
1993-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-30 · Other
(E)Certificate of Registration of Charge
1993-06-30 · Charges
(E)Annual return
1992-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)Annual return
1992-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)Memorandum of satisfaction
1991-09-03 · Memorandum & Articles
(E)Special resolution
1991-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-22 · Other
(E)Special resolution
1991-07-22 · Other
(E)FIB - Return of allotments
1991-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
(E)Annual return
1988-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-05 · Other
(E)Notice of registered office and any change thereof
1987-06-05 · Address Change
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Court order | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-25 | |
| (E) Explanatory Letter | Other | 1996-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)Ordinary resolution | Other | 1994-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-14 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Special resolution | Other | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-03 | |
| (E)Special resolution | Other | 1991-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-22 | |
| (E)Special resolution | Other | 1991-07-22 | |
| (E)FIB - Return of allotments | Other | 1991-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-05 | |
| (E)FIB - Return of allotments | Other | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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