WINNER MAX ENTERPRISES LIMITED — Filings & Documents (67)
(E)Return of final meeting
2014-08-26 · Other
(E)Final statement of accounts
2014-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-01-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-28 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-28 · Other
(E)FR2 - Notification of Location of Registers
2013-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-02-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)Amended document
2010-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-21 · Charges
(E)Memorandum of satisfaction
2003-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)Memorandum of satisfaction
2002-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)Special resolution
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-28 · Share Related
(E)Ordinary resolution
1999-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)Resignation letter from directors or secretaries
1998-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-29 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-29 · Other
Certificate of Incorporation
1997-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-26 | |
| (E)Final statement of accounts | Other | 2014-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-28 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)Amended document | Other | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-28 | |
| (E)Ordinary resolution | Other | 1999-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-29 | |
| (E)Declaration of Compliance | Other | 1997-08-29 | |
| Certificate of Incorporation | Incorporation | 1997-08-29 |
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