WIN CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (56)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-16 · Winding Up
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Court Order
2026-02-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-18 · Address Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-18 · Charges
(E)Instrument
2022-10-18 · Other
(E)Certificate of Registration of Charge
2022-10-18 · Charges
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-17 · Charges
(E)Instrument
2021-03-17 · Other
(E)Certificate of Registration of Charge
2021-03-17 · Charges
(E)FNSC1 - Return of Allotment
2021-01-07 · Share Related
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-22 · Charges
(E)Instrument
2020-01-22 · Other
(E)Certificate of Registration of Charge
2020-01-22 · Charges
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-28 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FSC1 - Return of Allotments
2011-09-19 · Share Related
Certificate of Incorporation
2011-07-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-12 · Share Related
(E)Memorandum & Articles of Association
2011-07-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-16 | |
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Court Order | Other | 2026-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-18 | |
| (E)Instrument | Other | 2022-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-17 | |
| (E)Instrument | Other | 2021-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-22 | |
| (E)Instrument | Other | 2020-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-19 | |
| Certificate of Incorporation | Incorporation | 2011-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-12 |
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