WINKEY GROUP HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-15 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-22 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2022-12-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-07 · Charges
(E)Instrument
2022-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-10-23 · Charges
(E)Instrument
2020-10-23 · Other
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)Certificate of Registration of Charge
2020-10-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)Certificate of Registration of Charge
2020-10-05 · Charges
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-20 · Charges
(E)Instrument
2019-06-20 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)Copy of notice of resignation of auditor
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)FSC1 - Return of Allotments
2008-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-07 · Incorporation
Certificate of Incorporation
2005-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-07 | |
| (E)Instrument | Other | 2022-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-23 | |
| (E)Instrument | Other | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-20 | |
| (E)Instrument | Other | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-07 | |
| Certificate of Incorporation | Incorporation | 2005-07-07 |
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