WIN EXPORT COMPANY LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-03 · Memorandum & Articles
(E)Special resolution
2025-09-03 · Other
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)Special resolution
2007-07-11 · Other
(E)Reprint of Articles of Association
2007-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-27 · Other
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-03 | |
| (E)Special resolution | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)Special resolution | Other | 2007-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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