GUARD WIN LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)Agreement or contract
2021-09-13 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-11 · Address Change
(E)Agreement or contract
2020-10-15 · Other
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)Agreement or contract
2019-06-11 · Other
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)Amended document
2019-03-12 · Other
(E)Amended document
2019-03-12 · Other
(E)Amended document
2019-03-12 · Other
(E)Amended document
2019-03-12 · Other
(E)Amended document
2019-03-12 · Other
(E)Agreement or contract
2018-07-25 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)Agreement or contract
2017-07-17 · Other
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Agreement or contract
2016-05-25 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)Agreement or contract
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)Amended document
1999-05-07 · Other
(E)Amended document
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Court order under s.86
1992-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-06 · Other
(E)Certificate of Registration of Charge
1992-06-06 · Charges
(E)Annual return
1992-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-11 · Other
(E)Ordinary resolution
1988-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)Agreement or contract | Other | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-11 | |
| (E)Agreement or contract | Other | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)Agreement or contract | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)Amended document | Other | 2019-03-12 | |
| (E)Agreement or contract | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)Agreement or contract | Other | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Agreement or contract | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)Agreement or contract | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)Amended document | Other | 1999-05-07 | |
| (E)Amended document | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Court order under s.86 | Other | 1992-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-06 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-11 | |
| (E)Ordinary resolution | Other | 1988-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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