WINMAX PROPERTIES LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)Memorandum of satisfaction
2000-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-20 · Other
(E)FIB - Return of allotments
1996-12-20 · Other
(E)Ordinary resolution
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-01 · Other
(E)Certificate of Registration of Charge
1996-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)FIB - Return of allotments
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-23 · Other
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Memorandum & Articles of Association
1993-09-28 · Memorandum & Articles
(E)Statutory Declaration
1993-09-28 · Other
Certificate of Incorporation
1993-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-28 | |
| (E)Statutory Declaration | Other | 1993-09-28 | |
| Certificate of Incorporation | Incorporation | 1993-09-28 |
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