WINNER BASE INVESTMENT LIMITED — Filings & Documents (29)
(E)Information sheet re S.291AA(9)
2002-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)Information sheet re S.291AA(7)
2002-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-10-04 · Address Change
(E)Memorandum of satisfaction
2000-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)FSC1 - Return of Allotments
1999-05-27 · Share Related
(E)FR2 - Notification of Location of Registers
1999-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-26 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-23 · Other
(E)Memorandum & Articles of Association
1999-04-23 · Memorandum & Articles
Certificate of Incorporation
1999-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)Declaration of Compliance | Other | 1999-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-23 | |
| Certificate of Incorporation | Incorporation | 1999-04-23 |
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