FULLYWIN CONSULTANTS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-30 · Charges
(E)Instrument
2023-10-30 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)Amended document
2018-04-26 · Other
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Special resolution
2014-05-09 · Other
(E)FNSC1 - Return of Allotment
2014-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)Certificate of Registration of Charge
2004-08-18 · Charges
(E)FM1 - Mortgage or charge details
2004-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-01 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-14 · Other
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIB - Return of allotments
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-03 · Other
(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)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-30 | |
| (E)Instrument | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)Amended document | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Special resolution | Other | 2014-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-03 | |
| (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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