WINNER GROUP LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2016-03-18 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-21 · Charges
(E)Certificate of Registration of Charge
2006-10-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)Special resolution
2006-06-30 · Other
(E)Amended document
2006-03-18 · Other
(E)FSC1 - Return of Allotments
2006-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(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
2004-01-09 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-09 · Other
Certificate of Incorporation
2004-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-18 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)Special resolution | Other | 2006-06-30 | |
| (E)Amended document | Other | 2006-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (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 | 2004-01-09 | |
| (E)Declaration of Compliance | Other | 2004-01-09 | |
| Certificate of Incorporation | Incorporation | 2004-01-09 |
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