WINMATE TRADING COMPANY LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Annual return
1991-11-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)Memorandum of satisfaction
1988-03-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-24 · Other
(E)Certificate of Registration of Charge
1987-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)FIB - Return of allotments
1986-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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