WINPEAK LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-30 · Charges
(E)Instrument
2025-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-09-30 · Charges
(E)Instrument
2025-09-30 · Other
(E)Certificate of Registration of Charge
2025-09-30 · Charges
(E)Certificate of Registration of Charge
2025-09-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)Certificate of Registration of Charge
2025-09-10 · Charges
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-09 · Charges
(E)FM1 - Mortgage or charge details
2012-11-09 · Charges
(E)FM1 - Mortgage or charge details
2012-11-09 · Charges
(E)Certificate of Registration of Charge
2012-11-09 · Charges
(E)Certificate of Registration of Charge
2012-11-09 · Charges
(E)Certificate of Registration of Charge
2012-11-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-11 · Address Change
Certificate of Incorporation
2012-06-01 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-01 · Share Related
(E)Memorandum & Articles of Association
2012-06-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-30 | |
| (E)Instrument | Other | 2025-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-30 | |
| (E)Instrument | Other | 2025-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-11 | |
| Certificate of Incorporation | Incorporation | 2012-06-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-01 |
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