WINYARD ENGINEERING LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2011-08-19 · Other
Information sheet re S.291(5) for local company
2011-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-15 · Other
(E)Ordinary resolution
1993-11-15 · Other
(E)FIB - Return of allotments
1993-11-15 · Other
(E)Ordinary resolution
1993-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-11 · Address Change
(E)FIB - Return of allotments
1991-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-15 | |
| (E)Ordinary resolution | Other | 1993-11-15 | |
| (E)FIB - Return of allotments | Other | 1993-11-15 | |
| (E)Ordinary resolution | Other | 1993-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-11 | |
| (E)FIB - Return of allotments | Other | 1991-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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