WINSON LOGISTICS LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-11 · Other
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)Amended document
2005-07-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-22 · Name Change
(E)Special resolution for change of name
2000-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
Certificate of Incorporation on Change of Name
1998-11-13 · Name Change
(E)Special resolution for change of name
1998-11-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-03 · Annual Return
(E)Data Input Form
1997-02-28 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-18 · Memorandum & Articles
(E)Statutory Declaration
1992-02-18 · Other
Certificate of Incorporation
1992-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)Amended document | Other | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-22 | |
| (E)Special resolution for change of name | Other | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-13 | |
| (E)Special resolution for change of name | Other | 1998-11-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-03 | |
| (E)Data Input Form | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-18 | |
| (E)Statutory Declaration | Other | 1992-02-18 | |
| Certificate of Incorporation | Incorporation | 1992-02-18 |
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