WINWARDS PROPERTIES LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
Information sheet re S.291AA(7)
2009-04-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1996-09-27 · Other
(E)Special resolution
1996-09-27 · Other
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-11-01 · Other
(E)Special resolution
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| Information sheet re S.291AA(7) | Other | 2009-04-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-09-27 | |
| (E)Special resolution | Other | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-11-01 | |
| (E)Special resolution | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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