WIN HONOR ENTERPRISES LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2021-12-31 · Other
Information sheet re S.751(1)
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-07-28 · Other
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-04 · Memorandum & Articles
(E)Special resolution
2015-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)Annual return
1993-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Ordinary resolution
1992-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-21 · Other
(E)FIB - Return of allotments
1992-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-31 | |
| Information sheet re S.751(1) | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-04 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (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 | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Ordinary resolution | Other | 1992-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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