WINCO ASIA GROUP LIMITED — Filings & Documents (108)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-06-15 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-23 · Charges
(E)Instrument
2018-11-23 · Other
(E)Certificate of Registration of Charge
2018-11-23 · Charges
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-26 · Charges
(E)Instrument
2018-10-26 · Other
(E)Certificate of Registration of Charge
2018-10-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-24 · Charges
(E)Instrument
2018-10-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-26 · Charges
(E)Instrument
2018-02-26 · Other
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)Certificate of Registration of Charge
2018-02-26 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-10 · Charges
(E)Instrument
2017-10-10 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-28 · Charges
(E)Instrument
2017-08-28 · Other
(E)Certificate of Registration of Charge
2017-08-28 · Charges
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-15 · Charges
(E)Instrument
2016-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-15 · Charges
(E)Instrument
2016-08-15 · Other
(E)Certificate of Registration of Charge
2016-08-15 · Charges
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-22 · Address Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)Amended document
2012-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-09 · Charges
(E)FM1 - Mortgage or charge details
2010-09-09 · Charges
(E)FM1 - Mortgage or charge details
2010-09-09 · Charges
(E)Certificate of Registration of Charge
2010-09-09 · Charges
(E)Certificate of Registration of Charge
2010-09-09 · Charges
(E)Certificate of Registration of Charge
2010-09-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-29 · Charges
(E)Certificate of Registration of Charge
2010-04-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-02 · Charges
(E)Certificate of Registration of Charge
2009-04-02 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)Amended document
2008-11-06 · Other
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)FM1 - Mortgage or charge details
2008-09-04 · Charges
(E)Certificate of Registration of Charge
2008-09-04 · Charges
(E)FM1 - Mortgage or charge details
2008-07-08 · Charges
(E)Certificate of Registration of Charge
2008-07-08 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(E)FSC1 - Return of Allotments
2007-09-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-23 | |
| (E)Instrument | Other | 2018-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-26 | |
| (E)Instrument | Other | 2018-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-24 | |
| (E)Instrument | Other | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-26 | |
| (E)Instrument | Other | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-10 | |
| (E)Instrument | Other | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-28 | |
| (E)Instrument | Other | 2017-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-15 | |
| (E)Instrument | Other | 2016-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-15 | |
| (E)Instrument | Other | 2016-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)Amended document | Other | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)Amended document | Other | 2008-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-21 |
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