WINABLE INVESTMENT CO. LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(E)Special Resolution (Dormant Company)
2016-02-04 · Other
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-12 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)Certificate of Registration of Charge
2001-01-16 · Charges
(E)FM1 - Mortgage or charge details
2001-01-16 · Charges
(E)Special resolution
2001-01-09 · Other
(E)FSC1 - Return of Allotments
2000-09-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-09 · Other
Certificate of Incorporation
1998-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-16 | |
| (E)Special resolution | Other | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 |
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