WIN ADMIRAL LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-11 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-10 · Other
(C)FNAR1 - Annual Return
2016-06-06 · Annual Return
(C)FNAR1 - Annual Return
2015-07-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(C)FR2 - Notification of Location of Registers
2009-11-04 · Other
(C)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-03 · Other
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (C)FR2 - Notification of Location of Registers | Other | 2009-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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