WINNER ENGINEERING & CONSTRUCTION LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2004-07-09 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FIII - Notice of increase in nominal capital
2001-11-08 · Other
(E)Special resolution
2001-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)Annual return
1995-09-22 · Annual Return
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-30 · Memorandum & Articles
(E)Court order
1994-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FIB - Return of allotments
1993-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 2001-11-08 | |
| (E)Special resolution | Other | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-30 | |
| (E)Court order | Other | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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