WINKEN ENTERPRISES LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2022-01-14 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-20 · Memorandum & Articles
(E)Special resolution
2016-07-20 · Other
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Ordinary resolution
1996-06-12 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-10 · Other
(E)FIB - Return of allotments
1992-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)Memorandum & Articles of Association
1992-05-19 · Memorandum & Articles
(E)Statutory Declaration
1992-05-19 · Other
Certificate of Incorporation
1992-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-20 | |
| (E)Special resolution | Other | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-10 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-19 | |
| (E)Statutory Declaration | Other | 1992-05-19 | |
| Certificate of Incorporation | Incorporation | 1992-05-19 |
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