WIN CREATIONS WATCH LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Special resolution
2001-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Certificate of Registration of Charge
2000-12-04 · Charges
(E)FM1 - Mortgage or charge details
2000-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-09-10 · Share Related
(E)FM1 - Mortgage or charge details
1999-08-04 · Charges
(E)Certificate of Registration of Charge
1999-08-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-26 · Share Related
(E)Ordinary resolution
1999-07-26 · Other
(E)FSC1 - Return of Allotments
1999-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Special resolution
1996-05-29 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FIB - Return of allotments
1995-06-01 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Memorandum & Articles of Association
1994-04-21 · Memorandum & Articles
(E)Statutory Declaration
1994-04-21 · Other
Certificate of Incorporation
1994-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Special resolution | Other | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-26 | |
| (E)Ordinary resolution | Other | 1999-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Special resolution | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-21 | |
| (E)Statutory Declaration | Other | 1994-04-21 | |
| Certificate of Incorporation | Incorporation | 1994-04-21 |
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