Winwin Securities Limited — Filings & Documents (226)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-02-18 · Annual Return
(E)Special resolution
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Ordinary resolution
1993-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-02 · Other
(E)FIB - Return of allotments
1993-08-02 · Other
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Special resolution
1993-01-18 · Other
(E)Ordinary resolution
1992-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-28 · Other
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Special resolution | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1993-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-02 | |
| (E)FIB - Return of allotments | Other | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Special resolution | Other | 1993-01-18 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-28 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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