WINLUCK INDUSTRIAL LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-15 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-11 · Annual Return
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)FIII - Notice of increase in nominal capital
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-11 · Other
(E)Ordinary resolution
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-15 · Other
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-16 · Other
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)Memorandum & Articles of Association
1992-05-07 · Memorandum & Articles
(E)Statutory Declaration
1992-05-07 · Other
Certificate of Incorporation
1992-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-07 | |
| (E)Statutory Declaration | Other | 1992-05-07 | |
| Certificate of Incorporation | Incorporation | 1992-05-07 |
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