WIN EQUITY COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2007-11-30 · Other
Information sheet re S.291(5) for local company
2007-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-02-06 · Other
(E)Amended document
2003-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-21 · Name Change
(E)Special resolution for change of name
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-05 · Other
(E)FR2 - Notification of Location of Registers
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-17 · Other
Certificate of Incorporation
1998-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)Amended document | Other | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-17 | |
| (E)Declaration of Compliance | Other | 1998-07-17 | |
| Certificate of Incorporation | Incorporation | 1998-07-17 |
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