WINFAIR LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2016-04-01 · Other
Information sheet re S.744(3)
2015-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)Amended document
2010-09-07 · Other
(E)Amended document
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Ordinary resolution
1994-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-11 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Ordinary resolution
1993-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-20 · Other
(E)FIB - Return of allotments
1993-10-20 · Other
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-16 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Ordinary resolution
1991-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-05 · Other
(E)FIB - Return of allotments
1991-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-01 | |
| Information sheet re S.744(3) | Other | 2015-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)Amended document | Other | 2010-09-07 | |
| (E)Amended document | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Ordinary resolution | Other | 1993-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-20 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-05 | |
| (E)FIB - Return of allotments | Other | 1991-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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