GEM WIN LIMITED — Filings & Documents (125)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-02 · Address Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)Amended document
2013-12-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-03-04 · Memorandum & Articles
(E)Special resolution
2013-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Annual return
1996-09-26 · Annual Return
(E)Memorandum of satisfaction
1996-02-28 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Memorandum of satisfaction
1993-02-11 · Memorandum & Articles
(E)Annual return
1992-11-10 · Annual Return
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)Court order under s.86
1990-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-16 · Other
(E)Certificate of Registration of Charge
1990-03-16 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Special resolution
1989-02-21 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)Annual return
1988-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-18 · Other
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-18 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)Amended document | Other | 2013-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-04 | |
| (E)Special resolution | Other | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)Court order under s.86 | Other | 1990-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Special resolution | Other | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-18 | |
| (E)Annual return | Annual Return | 1986-05-20 |
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