WINLUXE DEVELOPMENTS LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-17 · Other
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-02 · Memorandum & Articles
(E)Special resolution
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-13 · Charges
(E)Certificate of Registration of Charge
2000-05-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-22 · Annual Return
(E)Memorandum of satisfaction
1997-05-31 · Memorandum & Articles
(E)Annual return
1997-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-13 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)Annual return
1992-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-16 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-16 · Other
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-02 | |
| (E)Special resolution | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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