WIN PROFOLIO LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)Special resolution
2020-02-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)Amended document
2018-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-16 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)Memorandum of satisfaction
2002-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-27 · Annual Return
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Annual return
1994-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-29 · Other
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-28 · Other
(E)Certificate of Registration of Charge
1989-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)Special resolution
1988-10-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-21 · Other
(E)Ordinary resolution
1988-07-21 · Other
(E)FIB - Return of allotments
1988-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)Special resolution | Other | 2020-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)Amended document | Other | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-29 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)Special resolution | Other | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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