WINPAC ENTERPRISES LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2005-02-08 · Other
(E)Information sheet re S.291AA(7)
2004-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-27 · Share Related
(E)Special resolution
2002-12-27 · Other
Certificate of Incorporation on Change of Name
2002-10-16 · Name Change
(E)Special resolution for change of name
2002-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)Ordinary resolution
1998-07-02 · Other
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-29 · Other
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-02-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-27 | |
| (E)Special resolution | Other | 2002-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-16 | |
| (E)Special resolution for change of name | Other | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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