GLOBAL WINMARK LIMITED — Filings & Documents (40)
(C)FNAR1 - Annual Return
2025-11-29 · Annual Return
(C)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-11 · Annual Return
(C)FNAR1 - Annual Return
2022-11-29 · Annual Return
(C)FNAR1 - Annual Return
2022-04-21 · Annual Return
(C)FNAR1 - Annual Return
2020-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-12 · Share Related
Certificate of Change of Name
2004-11-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-08 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-10 · Director/Secretary Change
(E)Amended document
2004-05-10 · Other
(E)FSC1 - Return of Allotments
2004-03-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-28 · Other
Certificate of Incorporation
2003-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-12 | |
| Certificate of Change of Name | Name Change | 2004-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-10 | |
| (E)Amended document | Other | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-28 | |
| (E)Declaration of Compliance | Other | 2003-11-28 | |
| Certificate of Incorporation | Incorporation | 2003-11-28 |
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