WIN CHINA DEVELOPMENT LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-12 · Address Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)Amended document
2018-04-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)Amended document
2017-02-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)Amended document
2015-12-07 · Other
(E)Amended document
2015-12-07 · Other
(E)Amended document
2015-12-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)Special resolution
2015-09-04 · Other
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)Amended document
2011-01-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)Amended document
2007-02-12 · Other
(E)Amended document
2007-02-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-02 · Share Related
(E)FSC1 - Return of Allotments
2004-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)Memorandum & Articles of Association
2001-01-08 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-08 · Other
Certificate of Incorporation
2001-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)Amended document | Other | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)Amended document | Other | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)Amended document | Other | 2015-12-07 | |
| (E)Amended document | Other | 2015-12-07 | |
| (E)Amended document | Other | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)Special resolution | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)Amended document | Other | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-08 | |
| (E)Declaration of Compliance | Other | 2001-01-08 | |
| Certificate of Incorporation | Incorporation | 2001-01-08 |
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