CHINESE WINE TRADING COMPANY LIMITED — Filings & Documents (197)
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(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2024-07-04 · Memorandum & Articles
(C)Altered Articles of Association
2024-07-04 · Memorandum & Articles
(C)Special resolution
2024-07-04 · Other
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)Special resolution
2012-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-08 · Other
(E)Memorandum of satisfaction
2002-12-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-27 · Charges
(E)FM1 - Mortgage or charge details
2001-08-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E) Explanatory Letter
1998-03-02 · Other
(E)Amended document
1998-03-02 · Other
(E)Amended document
1998-03-02 · Other
(E)Amended document
1998-03-02 · Other
(E)Amended document
1998-03-02 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-04 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-07-04 | |
| (C)Special resolution | Other | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)Special resolution | Other | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E) Explanatory Letter | Other | 1998-03-02 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 |
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