WINTAKER INDUSTRIAL LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2011-11-25 · Other
Information sheet re S.291AA(7)
2011-07-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)Amended document
2005-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)Memorandum of satisfaction
2003-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Certificate of Registration of Charge
2000-09-28 · Charges
(E)FM1 - Mortgage or charge details
2000-09-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Special resolution
1997-03-17 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-31 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Annual return
1991-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1989-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-02 · Other
(E)FIB - Return of allotments
1987-12-10 · Other
(E)Ordinary resolution
1987-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-25 | |
| Information sheet re S.291AA(7) | Other | 2011-07-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)Amended document | Other | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-12-10 | |
| (E)Ordinary resolution | Other | 1987-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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