LONG WING NOMINEES LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)Special resolution
2014-02-14 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · 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)
2001-11-01 · Annual Return
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-07 · Address Change
(E)Memorandum of satisfaction
1999-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-26 · Charges
(E)FM1 - Mortgage or charge details
1998-10-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)Memorandum of satisfaction
1998-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Memorandum of satisfaction
1998-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)Special resolution
1997-08-09 · Other
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-06 · Other
(E)Certificate of Registration of Charge
1997-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-28 · Other
(E)Certificate of Registration of Charge
1996-10-28 · Charges
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Special resolution
1996-10-01 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-07 · Other
(E)Certificate of Registration of Charge
1996-08-07 · Charges
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Special resolution
1996-07-26 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)Special resolution | Other | 2014-02-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (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 | 2001-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)Special resolution | Other | 1997-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Special resolution | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 |
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