WIN WIN WAY CONSTRUCTION CO., LIMITED — Filings & Documents (182)
Page 2 of 2
(E)Instrument
2015-05-08 · Other
(E)Certificate of Registration of Charge
2015-05-08 · Charges
(E)Certificate of Registration of Charge
2015-05-08 · Charges
(E)Amended document
2014-08-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)Certificate of Registration of Charge
2014-08-05 · Charges
(E)FNSC1 - Return of Allotment
2014-07-22 · Share Related
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-02-17 · Charges
(E)Certificate of Registration of Charge
2014-02-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-29 · Share Related
(E)FSC1 - Return of Allotments
2013-01-29 · Share Related
(E)FM1 - Mortgage or charge details
2012-10-03 · Charges
(E)Certificate of Registration of Charge
2012-10-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)Amended document
2012-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)FM1 - Mortgage or charge details
2011-10-03 · Charges
(E)FM1 - Mortgage or charge details
2011-10-03 · Charges
(E)Certificate of Registration of Charge
2011-10-03 · Charges
(E)Certificate of Registration of Charge
2011-10-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-23 · Charges
(E)Certificate of Registration of Charge
2011-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-07 · Share Related
(E)FSC1 - Return of Allotments
2011-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-12 · Address Change
(E)Amended document
2008-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-07 · Share Related
(E)FSC1 - Return of Allotments
2006-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-12 · Share Related
(E)Ordinary resolution
2004-02-12 · Other
(E)FSC1 - Return of Allotments
2004-02-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-07 · Other
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2015-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-08 | |
| (E)Amended document | Other | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-12 | |
| (E)Amended document | Other | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-12 | |
| (E)Ordinary resolution | Other | 2004-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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