WINFULER COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2017-02-17 · Other
Information sheet re S.751(1)
2016-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-11 · Other
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-09 · Charges
(E)Instrument
2015-06-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-22 · Charges
(E)Instrument
2014-12-22 · Other
(E)Certificate of Registration of Charge
2014-12-22 · Charges
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)Memorandum of satisfaction
2003-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)Special resolution
1996-06-11 · Other
(E)Amended document
1995-11-17 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-21 · Other
(E)Certificate of Registration of Charge
1993-08-21 · Charges
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Annual return
1992-02-26 · Annual Return
(E)Ordinary resolution
1992-02-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)Ordinary resolution
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-17 | |
| Information sheet re S.751(1) | Other | 2016-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-09 | |
| (E)Instrument | Other | 2015-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-22 | |
| (E)Instrument | Other | 2014-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Special resolution | Other | 1996-06-11 | |
| (E)Amended document | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-21 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Ordinary resolution | Other | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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