WINNEX TRADING LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2021-08-06 · Other
Information sheet re S.751(1)
2021-04-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-12 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-27 · Other
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-06 · Charges
(E)Instrument
2014-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-04 · Charges
(E)Certificate of Registration of Charge
2010-03-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)Certificate of Registration of Charge
2002-10-21 · Charges
(E)FM1 - Mortgage or charge details
2002-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-06 | |
| Information sheet re S.751(1) | Other | 2021-04-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-06 | |
| (E)Instrument | Other | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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