WINLUCK TRADING LIMITED — Filings & Documents (40)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · 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)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-27 · Share Related
(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 |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (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)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-27 | |
| (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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