WINLINE SERVICES LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2011-06-17 · Other
Information sheet re S.291(5) for local company
2011-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)Amended document
2007-06-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)Certificate of Registration of Charge
2004-03-20 · Charges
(E)FM1 - Mortgage or charge details
2004-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)Certificate of Registration of Charge
1998-09-10 · Charges
(E)FM1 - Mortgage or charge details
1998-09-10 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-29 · Other
(E)Ordinary resolution
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-26 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-22 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-11 · Other
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-30 · Other
(E)Annual return
1989-11-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-16 · Director/Secretary Change
(E) Explanatory Letter
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Ordinary resolution
1987-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-07 · Other
(E)FIB - Return of allotments
1987-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)Amended document | Other | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-29 | |
| (E)Ordinary resolution | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-16 | |
| (E) Explanatory Letter | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1987-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-07 | |
| (E)FIB - Return of allotments | Other | 1987-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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