WIN HO ENVIRONMENT SERVICES LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-16 · Other
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)Amended document
2017-12-05 · Other
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-23 · Charges
(E)Instrument
2016-03-23 · Other
(E)Certificate of Registration of Charge
2016-03-23 · Charges
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-04 · Charges
(E)Instrument
2014-06-04 · Other
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-30 · Name Change
Certificate of Change of Name
2005-11-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-08 · Incorporation
(E)Memorandum & Articles of Association
2004-09-08 · Memorandum & Articles
Certificate of Incorporation
2004-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)Amended document | Other | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-23 | |
| (E)Instrument | Other | 2016-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-04 | |
| (E)Instrument | Other | 2014-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-30 | |
| Certificate of Change of Name | Name Change | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-08 | |
| Certificate of Incorporation | Incorporation | 2004-09-08 |
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