WINLUXE INTERNATIONAL LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)Special resolution
2016-07-04 · Other
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-23 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-14 · Address Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)Special resolution | Other | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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