WIN TACK COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2008-01-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-18 · Share Related
(E)FSC1 - Return of Allotments
2004-09-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)Annual return
1997-06-25 · Annual Return
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)FIB - Return of allotments
1995-06-20 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-04 · Other
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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