WIN SUPER INVESTMENT LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-27 · Charges
(E)Instrument
2018-08-27 · Other
(E)Certificate of Registration of Charge
2018-08-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)Certificate of Registration of Charge
2018-08-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-01 · Charges
(E)Instrument
2016-12-01 · Other
(E)Certificate of Registration of Charge
2016-12-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)Certificate of Registration of Charge
2015-09-07 · Charges
(E)Special resolution
2015-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-13 · Charges
(E)Instrument
2015-02-13 · Other
(E)Certificate of Registration of Charge
2015-02-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-18 · Charges
(E)Certificate of Registration of Charge
2013-10-18 · Charges
(E)FM1 - Mortgage or charge details
2013-01-17 · Charges
(E)Certificate of Registration of Charge
2013-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-28 · Charges
(E)Certificate of Registration of Charge
2010-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FM1 - Mortgage or charge details
2007-02-14 · Charges
(E)Certificate of Registration of Charge
2007-02-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Special resolution
2006-12-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)Certificate of Registration of Charge
1999-11-03 · Charges
(E)Certificate of Registration of Charge
1999-11-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-27 | |
| (E)Instrument | Other | 2018-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-01 | |
| (E)Instrument | Other | 2016-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-07 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-13 | |
| (E)Instrument | Other | 2015-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Special resolution | Other | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-03 |
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