WIN-KEY TECH CO., LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2019-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
Information sheet re S.751(1)
2019-01-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(C)Special Resolution (Dormant Company)
2018-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
Information sheet re discontinuation of striking off
2018-05-24 · Other
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)Memorandum & Articles of Association
2010-10-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-25 · Share Related
Certificate of Incorporation
2010-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| Information sheet re discontinuation of striking off | Other | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-25 | |
| Certificate of Incorporation | Incorporation | 2010-10-25 |
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