CLEVERWIN INVESTMENT LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-28 · Share Related
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-14 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Amended document
2016-05-10 · Other
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)Amended document
2012-04-30 · Other
(E)Amended document
2012-04-30 · Other
(E)Amended document
2012-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-31 · Other
(E)Memorandum of satisfaction
2002-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-11 · Charges
(E)Certificate of Registration of Charge
2002-10-11 · Charges
(E)FM1 - Mortgage or charge details
2002-10-11 · Charges
(E)FM1 - Mortgage or charge details
2002-10-11 · Charges
(E)Special resolution
2002-10-07 · Other
(E)Certificate of Registration of Charge
2002-10-04 · Charges
(E)FM1 - Mortgage or charge details
2002-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-25 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-09 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Amended document | Other | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)Amended document | Other | 2012-04-30 | |
| (E)Amended document | Other | 2012-04-30 | |
| (E)Amended document | Other | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-11 | |
| (E)Special resolution | Other | 2002-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-04 |
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