WINCAL LIMITED — Filings & Documents (35)

Information sheet re S.291(6) for local company

2012-12-21 · Other

Information sheet re S.291(5) for local company

2012-08-17 · Other

(E)FAR1 - Annual return (with a list of members)

2008-10-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-02-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-21 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

1998-11-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-11-05 · Other

(E)FR1 - Notification of Situation of Registered Office

1997-11-05 · Address Change

(E)FIB - Return of allotments

1996-02-15 · Other

(E)Ordinary resolution

1996-02-15 · Other

(E)FVIIIA - Notice of situation of minute books

1996-01-30 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-01-30 · Other

(E)FVIIC - Notice of situation of register of members

1996-01-30 · Other

(E)FX(i) - Return of first directors and secretary

1996-01-30 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1996-01-30 · Other

(E)Notice of registered office and any change thereof

1996-01-30 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-01-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-30 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1995-10-10 · Director/Secretary Change

(E)Declaration of Compliance

1995-10-03 · Other

(E)Memorandum & Articles of Association

1995-10-03 · Memorandum & Articles

Certificate of Incorporation

1995-10-03 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-12-21
Information sheet re S.291(5) for local company	Other	2012-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-09-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-05
(E)Resignation letter from directors or secretaries	Other	1997-11-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-05
(E)FIB - Return of allotments	Other	1996-02-15
(E)Ordinary resolution	Other	1996-02-15
(E)FVIIIA - Notice of situation of minute books	Other	1996-01-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-01-30
(E)FVIIC - Notice of situation of register of members	Other	1996-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-30
(E)FVIIB - Notice of situation of register of charges	Other	1996-01-30
(E)Notice of registered office and any change thereof	Address Change	1996-01-30
(E)FIXA - Notice of resignation of director or secretary	Other	1996-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-10-10
(E)Declaration of Compliance	Other	1995-10-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-10-03
Certificate of Incorporation	Incorporation	1995-10-03

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