WINSHINE ASIA LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2015-07-03 · Other
Information sheet re S.751(1)
2015-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-06 · Charges
(E)Certificate of Registration of Charge
2010-07-06 · Charges
(E)Reprint of Memorandum & Articles of Association
2010-05-19 · Memorandum & Articles
(E)Special resolution
2010-05-05 · Other
(E)Special resolution
2009-12-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-03 | |
| Information sheet re S.751(1) | Other | 2015-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-19 | |
| (E)Special resolution | Other | 2010-05-05 | |
| (E)Special resolution | Other | 2009-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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