WINNER METAL HOLDINGS LIMITED — Filings & Documents (208)
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(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-29 · Other
(E)FR2 - Notification of Location of Registers
2008-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-10-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-10-12 · Share Related
(E)Special resolution
2006-10-10 · Other
(E)Special resolution
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-25 · Share Related
(E)FSC1 - Return of Allotments
2005-08-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-05-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-05-05 · Share Related
(E)Special resolution
2005-04-29 · Other
(E)Special resolution
2005-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)Special resolution
2005-04-21 · Other
(E)Special resolution
2005-04-21 · Other
(E)Reprint of Memorandum & Articles of Association
2005-04-21 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-04-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-31 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)Special resolution
1999-09-13 · Other
(E)Special resolution
1999-09-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)Ordinary resolution
1999-06-29 · Other
(E)Ordinary resolution
1999-06-29 · Other
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-12 · Other
(E)FIB - Return of allotments
1994-12-12 · Other
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-10-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-10-12 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-05-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-05-05 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)Special resolution | Other | 2005-04-21 | |
| (E)Special resolution | Other | 2005-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)Special resolution | Other | 1999-09-13 | |
| (E)Special resolution | Other | 1999-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIB - Return of allotments | Other | 1994-12-12 | |
| (E)FIB - Return of allotments | Other | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 |
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