WINBASE 17A LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)Amended document
2022-06-08 · Other
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-09 · Share Related
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-07 · Charges
(E)Instrument
2020-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-07 · Charges
(E)Instrument
2020-09-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-05 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-17 · Charges
(E)Instrument
2018-09-17 · Other
(E)Certificate of Registration of Charge
2018-09-17 · Charges
(E)Certificate of Registration of Charge
2018-09-17 · Charges
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNNC2 - Notice of Change of Company Name
2015-10-02 · Name Change
Certificate of Change of Name
2015-10-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-13 · Share Related
(E)Articles of Association
2015-05-13 · Memorandum & Articles
Certificate of Incorporation
2015-05-13 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)Amended document | Other | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-07 | |
| (E)Instrument | Other | 2020-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-07 | |
| (E)Instrument | Other | 2020-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-17 | |
| (E)Instrument | Other | 2018-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-02 | |
| Certificate of Change of Name | Name Change | 2015-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-13 | |
| Certificate of Incorporation | Incorporation | 2015-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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