WINCAP INDUSTRIAL LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-05 · Other
Information sheet re S.745(2)(b)
2019-10-25 · Other
Information sheet re striking off of this company under consideration
2019-09-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-06 · Annual Return
(C)FNAR1 - Annual Return
2016-07-29 · Annual Return
(C)FNAR1 - Annual Return
2015-07-06 · Annual Return
(C)Amended document
2015-01-15 · Other
(C)FNAR1 - Annual Return
2014-06-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)Special resolution
2013-03-01 · Other
(E)Reprint of Memorandum & Articles of Association
2013-03-01 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(C)FM1 - Mortgage or charge details
2011-03-04 · Other
(C)Certificate of Registration of Charge
2011-03-04 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (C)Amended document | Other | 2015-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)Special resolution | Other | 2013-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-03-04 | |
| (C)Certificate of Registration of Charge | Charges | 2011-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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