WIN EXCEL HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-24 · Memorandum & Articles
(E)Special resolution
2016-05-24 · Other
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-16 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-16 · Other
Certificate of Incorporation
2004-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-24 | |
| (E)Special resolution | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-16 | |
| (E)Declaration of Compliance | Other | 2004-01-16 | |
| Certificate of Incorporation | Incorporation | 2004-01-16 |
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