WINGS PROPERTY INVESTMENTS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-09 · Name Change
Certificate of Change of Name
2018-02-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2014-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)Amended document
2009-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-21 · Other
(E)FSC1 - Return of Allotments
1997-07-21 · Share Related
(E)Ordinary resolution
1997-07-21 · Other
(E)Written resolution
1997-07-21 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)Annual return
1994-01-22 · Annual Return
(E)FIB - Return of allotments
1993-04-28 · Other
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-09 | |
| Certificate of Change of Name | Name Change | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)Amended document | Other | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-21 | |
| (E)Ordinary resolution | Other | 1997-07-21 | |
| (E)Written resolution | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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