FULLYWIN MANAGEMENT LIMITED — Filings & Documents (82)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-23 · Charges
(E)Instrument
2025-10-23 · Other
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-31 · Share Related
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)Special resolution
2008-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-23 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)Memorandum of satisfaction
1995-11-06 · Memorandum & Articles
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-28 · Other
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Special resolution
1995-09-08 · Other
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-09 · Memorandum & Articles
(E)Statutory Declaration
1988-09-09 · Other
Certificate of Incorporation
1988-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-23 | |
| (E)Instrument | Other | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)Special resolution | Other | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Special resolution | Other | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-09 | |
| (E)Statutory Declaration | Other | 1988-09-09 | |
| Certificate of Incorporation | Incorporation | 1988-09-09 |
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