WIN KINGDOM LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)Special resolution
2026-02-26 · Other
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-02 · Other
(E)FNSC1 - Return of Allotment
2024-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-07 · Other
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-05 · Director/Secretary Change
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
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-23 · Charges
(E)Instrument
2018-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-28 · Charges
(E)Instrument
2016-11-28 · Other
(E)Certificate of Registration of Charge
2016-11-28 · Charges
(E)Certificate of Registration of Charge
2016-11-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-17 · Charges
(E)Instrument
2016-11-17 · Other
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)Special resolution
2007-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)Certificate of Registration of Charge
2004-03-20 · Charges
(E)FM1 - Mortgage or charge details
2004-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-13 · Other
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)Special resolution | Other | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| 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 | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-23 | |
| (E)Instrument | Other | 2018-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-28 | |
| (E)Instrument | Other | 2016-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-17 | |
| (E)Instrument | Other | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)Special resolution | Other | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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