WINNING VENTURE LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2010-12-31 · Other
Information sheet re S.291AA(7)
2010-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)Certificate of Registration of Charge
2004-11-20 · Charges
(E)FM1 - Mortgage or charge details
2004-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-28 · Address Change
(E)Certificate of Registration of Charge
2004-05-13 · Charges
(E)FM1 - Mortgage or charge details
2004-05-13 · Charges
(E)Certificate of Registration of Charge
2003-12-17 · Charges
(E)FM1 - Mortgage or charge details
2003-12-17 · Charges
(E)Memorandum of satisfaction
2003-09-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-22 · Charges
(E)FM1 - Mortgage or charge details
2003-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)Memorandum of satisfaction
2000-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-29 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-12 · Other
(E)Ordinary resolution
1989-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-12 · Other
(E)FIB - Return of allotments
1989-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-31 | |
| Information sheet re S.291AA(7) | Other | 2010-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-12 | |
| (E)Ordinary resolution | Other | 1989-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 |
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