WinTech Ventures Limited — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-02 · Name Change
Certificate of Change of Name
2017-08-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)Special resolution
2014-05-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-14 · Other
(E)Altered Articles of Association
2014-05-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)Amended document
2013-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-05-04 · Memorandum & Articles
(E)Special resolution
2007-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-17 · Name Change
(E)Special resolution for change of name
2002-05-17 · Other
(E)FD1 - Notification of First Secretary and Director
2002-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FSC1 - Return of Allotments
2002-05-06 · Share Related
(E)Declaration of Compliance
2001-10-24 · Other
(E)Memorandum & Articles of Association
2001-10-24 · Memorandum & Articles
Certificate of Incorporation
2001-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-02 | |
| Certificate of Change of Name | Name Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)Special resolution | Other | 2014-05-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)Amended document | Other | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-04 | |
| (E)Special resolution | Other | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-17 | |
| (E)Special resolution for change of name | Other | 2002-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-06 | |
| (E)Declaration of Compliance | Other | 2001-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-24 | |
| Certificate of Incorporation | Incorporation | 2001-10-24 |
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