WINTIME CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company due to objection received
2014-02-05 · Other
Information sheet re S.291(5) for local company
2013-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)Amended document
2009-06-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2008-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-11-06 · Director/Secretary Change
(E)Amended document
2008-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)Amended document
2006-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-28 · Other
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-07 · Incorporation
Certificate of Incorporation
2006-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company due to objection received | Other | 2014-02-05 | |
| Information sheet re S.291(5) for local company | Other | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)Amended document | Other | 2008-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)Amended document | Other | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-07 | |
| Certificate of Incorporation | Incorporation | 2006-12-07 |
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