WINSWIN LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2008-12-12 · Other
Information sheet re S.291(5) for local company
2008-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-07-12 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-07-09 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-07-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-16 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-02-19 · Charges
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2003-11-05 · Charges
(E)Notice of mortgagee going into possession
2003-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Special resolution
1993-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-03 · Other
(E)Certificate of Registration of Charge
1993-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1993-01-14 · Other
(E)Memorandum of satisfaction
1992-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Ordinary resolution
1991-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-12-12 | |
| Information sheet re S.291(5) for local company | Other | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-07-12 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-07-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-16 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-11-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Special resolution | Other | 1993-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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