WIN BUILDER LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-02 · Charges
(E)Instrument
2021-08-02 · Other
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-08 · Charges
(E)Instrument
2019-04-08 · Other
(E)Certificate of Registration of Charge
2019-04-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-21 · Share Related
(E)Amended document
2019-02-04 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)Amended document
2014-11-03 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)Memorandum of satisfaction
1998-11-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-04 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Memorandum of satisfaction
1995-01-16 · Memorandum & Articles
(E)Annual return
1994-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Annual return
1992-03-25 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-02 | |
| (E)Instrument | Other | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-08 | |
| (E)Instrument | Other | 2019-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-21 | |
| (E)Amended document | Other | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)Amended document | Other | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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