WINNER GLORY DEVELOPMENT LIMITED — Filings & Documents (42)
(E)Special resolution
2013-06-28 · Other
(E)Return of final meeting
2013-06-28 · Other
(E)Final statement of accounts
2013-06-28 · Other
(E)Special Resolution (Winding Up)
2012-12-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Articles of Association
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
(E)Reprint of Articles of Association
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-05 · Other
(E)Resignation letter from directors or secretaries
1997-07-05 · Other
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)Memorandum & Articles of Association
1997-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-02 · Other
Certificate of Incorporation
1997-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-06-28 | |
| (E)Final statement of accounts | Other | 2013-06-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 2007-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-02 | |
| (E)Declaration of Compliance | Other | 1997-05-02 | |
| Certificate of Incorporation | Incorporation | 1997-05-02 |
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