WIN SECRETARIES LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-07 · Other
(E)Special Resolution (Dormant Company)
2021-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-04-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-03-30 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-04 · Incorporation
Certificate of Incorporation
2007-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-04 | |
| Certificate of Incorporation | Incorporation | 2007-12-04 |
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