WIN'S ENTERPRISE LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-05 · Other
(E)Altered Articles of Association
2023-12-05 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-06 · Memorandum & Articles
(E)Special resolution
2023-11-06 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)Special resolution
2016-10-19 · Other
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)Special resolution
2013-04-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-03 · Charges
(E)Certificate of Registration of Charge
2009-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Amended document
2000-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Special resolution
1996-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Annual return
1995-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Special resolution
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-06 | |
| (E)Special resolution | Other | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)Special resolution | Other | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Amended document | Other | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Special resolution | Other | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Special resolution | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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