Winwin Securities Limited — Filings & Documents (226)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-23 · Share Related
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FNSC1 - Return of Allotment
2014-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FNSC1 - Return of Allotment
2014-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-30 · Share Related
(E)FSC1 - Return of Allotments
2011-12-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-11-01 · Name Change
Certificate of Change of Name
2011-11-01 · Name Change
(E)FSC1 - Return of Allotments
2011-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FR2 - Notification of Location of Registers
2011-01-25 · Other
(E)FNC2 - Notification of Change of Company Name
2011-01-24 · Name Change
Certificate of Change of Name
2011-01-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2006-03-16 · Other
(E)FSC1 - Return of Allotments
2005-08-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-20 · Other
(E)FR2 - Notification of Location of Registers
2003-11-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)Special resolution
2003-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2002-04-02 · Memorandum & Articles
(E)Special resolution for change of name
2002-03-08 · Other
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution
2002-02-25 · Other
(E)Special resolution
2002-02-25 · Other
(E)Reprint of Articles of Association
2002-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)Amended document
2001-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)Amended document
1997-09-18 · Other
(E) Explanatory Letter
1997-09-12 · Other
(E)Amended document
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-01 | |
| Certificate of Change of Name | Name Change | 2011-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-24 | |
| Certificate of Change of Name | Name Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)Special resolution | Other | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2002-04-02 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution | Other | 2002-02-25 | |
| (E)Special resolution | Other | 2002-02-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)Amended document | Other | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)Amended document | Other | 1997-09-18 | |
| (E) Explanatory Letter | Other | 1997-09-12 | |
| (E)Amended document | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 |
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