WIN MASTER DEVELOPMENT LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2013-01-04 · Other
Information sheet re S.291AA(7)
2012-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-04-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FR2 - Notification of Location of Registers
2006-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-10 · Incorporation
Certificate of Incorporation
2006-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-04 | |
| Information sheet re S.291AA(7) | Other | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-10 | |
| Certificate of Incorporation | Incorporation | 2006-08-10 |
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