WIN CONCEPT TRADING LIMITED — Filings & Documents (35)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-06-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-03 · Annual Return
(C)FNAR1 - Annual Return
2022-07-07 · Annual Return
(C)FNAR1 - Annual Return
2021-06-21 · Annual Return
(C)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(C)FNAR1 - Annual Return
2019-07-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-09 · Annual Return
(C)FNAR1 - Annual Return
2017-07-12 · Annual Return
(C)FNAR1 - Annual Return
2016-07-11 · Annual Return
(C)FNAR1 - Annual Return
2015-07-09 · Annual Return
(C)FNAR1 - Annual Return
2014-07-04 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-20 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(C)Amended document
2011-07-18 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-07-06 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-07-06 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-06 · Address Change
(C)FSC1 - Return of Allotments
2011-07-06 · Share Related
Certificate of Incorporation
2011-06-01 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-01 · Share Related
(E)Memorandum & Articles of Association
2011-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (C)Amended document | Other | 2011-07-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-07-06 | |
| Certificate of Incorporation | Incorporation | 2011-06-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-01 |
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