WIN WIN GROUP INTERNATIONAL LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-14 · Name Change
Certificate of Change of Name
2007-05-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-04 · Other
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)Notice of registered office and any change thereof
1997-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Amended document
1995-11-22 · Other
(E)Amended document
1995-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-14 | |
| Certificate of Change of Name | Name Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Amended document | Other | 1995-11-22 | |
| (E)Amended document | Other | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-09 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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