WINNIMAX INTERNATIONAL LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-10 · Other
Information sheet re S.751(1)
2023-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-21 · Other
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(E)Amended document
2010-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)Special resolution
2010-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)Memorandum & Articles of Association
1994-09-20 · Memorandum & Articles
(E)Statutory Declaration
1994-09-20 · Other
Certificate of Incorporation
1994-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-10 | |
| Information sheet re S.751(1) | Other | 2023-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (E)Amended document | Other | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)Special resolution | Other | 2010-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-20 | |
| (E)Statutory Declaration | Other | 1994-09-20 | |
| Certificate of Incorporation | Incorporation | 1994-09-20 |
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