Winston Resource Co. Limited — Filings & Documents (109)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-29 · Charges
(E)Instrument
2022-04-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-20 · Charges
(E)Instrument
2021-12-20 · Other
(E)Certificate of Registration of Charge
2021-12-20 · Charges
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-19 · Charges
(E)Instrument
2021-02-19 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-02 · Charges
(E)Instrument
2020-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-02 · Charges
(E)Instrument
2020-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-15 · Charges
(E)Instrument
2020-10-15 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-26 · Charges
(E)Instrument
2019-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-26 · Charges
(E)Instrument
2019-08-26 · Other
(E)Certificate of Registration of Charge
2019-08-26 · Charges
(E)Certificate of Registration of Charge
2019-08-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)Certificate of Registration of Charge
2019-06-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)Certificate of Registration of Charge
2019-05-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-25 · Charges
(E)Instrument
2019-04-25 · Other
(E)Certificate of Registration of Charge
2019-04-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)Certificate of Registration of Charge
2019-04-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-03-18 · Charges
(E)Instrument
2019-03-18 · Other
(E)Certificate of Registration of Charge
2019-03-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-01-22 · Charges
(E)Instrument
2019-01-22 · Other
(E)Certificate of Registration of Charge
2019-01-22 · Charges
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-25 · Name Change
Certificate of Change of Name
2018-07-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-28 · Charges
(E)Instrument
2017-06-28 · Other
(E)Certificate of Registration of Charge
2017-06-28 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)Special resolution
2015-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-29 · Charges
(E)Instrument
2015-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-29 · Charges
(E)Instrument
2015-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)FM1 - Mortgage or charge details
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(E)Certificate of Registration of Charge
2012-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-03 · Charges
(E)Certificate of Registration of Charge
2011-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-02 · Charges
(E)Certificate of Registration of Charge
2010-06-02 · Charges
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-29 | |
| (E)Instrument | Other | 2022-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-20 | |
| (E)Instrument | Other | 2021-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-19 | |
| (E)Instrument | Other | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-02 | |
| (E)Instrument | Other | 2020-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-02 | |
| (E)Instrument | Other | 2020-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-15 | |
| (E)Instrument | Other | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-26 | |
| (E)Instrument | Other | 2019-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-26 | |
| (E)Instrument | Other | 2019-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-25 | |
| (E)Instrument | Other | 2019-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-18 | |
| (E)Instrument | Other | 2019-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-22 | |
| (E)Instrument | Other | 2019-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-25 | |
| Certificate of Change of Name | Name Change | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-28 | |
| (E)Instrument | Other | 2017-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)Special resolution | Other | 2015-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-29 | |
| (E)Instrument | Other | 2015-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-29 | |
| (E)Instrument | Other | 2015-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-16 |
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