WINLUCK ASIA LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2012-03-16 · Other
Information sheet re S.291(5) for local company
2011-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-22 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)Ordinary resolution
1994-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-02 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary 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.291(6) for local company | Other | 2012-03-16 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Ordinary resolution | Other | 1994-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (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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