WINKING INVESTMENT LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-12 · Charges
(E)Certificate of Registration of Charge
2011-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-06-12 · Share Related
(E)Written resolution
2007-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)Special resolution
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-14 · Address Change
(E)FSC1 - Return of Allotments
1998-11-14 · Share Related
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-29 · Other
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-06-12 | |
| (E)Written resolution | Other | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)Special resolution | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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