WINWINGS ELECTRONICS LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-02 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-18 | |
| (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 | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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