WIN SQUARE WAREHOUSE COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2004-12-17 · Other
(E)Information sheet re S.291AA(7)
2004-08-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-11-04 · Annual Return
(E)Special resolution
1991-08-20 · Other
Certificate of Incorporation on Change of Name
1991-08-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Ordinary resolution
1989-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-12 · Other
(E)FIB - Return of allotments
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Special resolution | Other | 1991-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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