WINA DEVELOPMENT LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-04-30 · Other
(E)FIB - Return of allotments
1996-04-30 · Other
(E)Ordinary resolution
1996-04-30 · Other
(E)Ordinary resolution
1996-04-30 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1993-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-10 · Other
(E)Certificate of Registration of Charge
1993-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Ordinary resolution
1992-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-16 · Other
(E)FIB - Return of allotments
1992-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-05 · Memorandum & Articles
(E)Statutory Declaration
1992-03-05 · Other
Certificate of Incorporation
1992-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-30 | |
| (E)FIB - Return of allotments | Other | 1996-04-30 | |
| (E)Ordinary resolution | Other | 1996-04-30 | |
| (E)Ordinary resolution | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-16 | |
| (E)FIB - Return of allotments | Other | 1992-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-05 | |
| (E)Statutory Declaration | Other | 1992-03-05 | |
| Certificate of Incorporation | Incorporation | 1992-03-05 |
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