WINFAIR (FAR EAST) LIMITED — Filings & Documents (77)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-23 · Winding Up
(E)Court order
2024-09-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-08 · Winding Up
(E)Court Order
2015-03-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-05 · Charges
(E)FM1 - Mortgage or charge details
2014-02-05 · Charges
(E)Certificate of Registration of Charge
2014-02-05 · Charges
(E)Certificate of Registration of Charge
2014-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-24 · Address Change
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-27 · Charges
(E)Certificate of Registration of Charge
2011-06-27 · Charges
(E)FM1 - Mortgage or charge details
2011-04-27 · Charges
(E)FM1 - Mortgage or charge details
2011-04-27 · Charges
(E)Certificate of Registration of Charge
2011-04-27 · Charges
(E)Certificate of Registration of Charge
2011-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)Amended document
2005-12-06 · Other
(E)Amended document
2005-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-26 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FM1 - Mortgage or charge details
2005-03-17 · Charges
(E)FM1 - Mortgage or charge details
2005-03-17 · Charges
(E)Certificate of Registration of Charge
2005-03-17 · Charges
(E)Certificate of Registration of Charge
2005-03-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-14 · Share Related
(E)FSC1 - Return of Allotments
2004-12-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-22 · Other
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-23 | |
| (E)Court order | Other | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-08 | |
| (E)Court Order | Other | 2015-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)Amended document | Other | 2005-12-06 | |
| (E)Amended document | Other | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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