K-WIN LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-04 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-14 · Memorandum & Articles
(E)Annual return
1989-10-03 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-09-30 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1987-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-05 · Other
(E)Certificate of Registration of Charge
1987-06-05 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1987-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)Memorandum & Articles of Association
1987-02-20 · Memorandum & Articles
(E)Statutory Declaration
1987-02-20 · Other
Certificate of Incorporation
1987-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-04 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)FIB - Return of allotments | Other | 1987-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-20 | |
| (E)Statutory Declaration | Other | 1987-02-20 | |
| Certificate of Incorporation | Incorporation | 1987-02-20 |
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