FAIRWIN BROKING LIMITED — Filings & Documents (122)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-07 · Other
(E)FNSC1 - Return of Allotment
2025-11-28 · Share Related
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2024-07-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-16 · Share Related
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-29 · Share Related
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-27 · Share Related
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-07 · Memorandum & Articles
(E)Special resolution
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-25 · Charges
(E)Instrument
2016-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-25 · Charges
(E)Instrument
2016-02-25 · Other
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)Special resolution
2015-07-23 · Other
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-20 · Charges
(E)Certificate of Registration of Charge
2011-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-14 · Charges
(E)Certificate of Registration of Charge
2007-11-14 · Charges
(E)Reprint of Memorandum & Articles of Association
2007-09-03 · Memorandum & Articles
(E)Special resolution
2007-07-30 · Other
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-10-17 · Share Related
(E)Special resolution
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)Certificate of Registration of Charge
2003-08-20 · Charges
(E)FM1 - Mortgage or charge details
2003-08-20 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-05-22 · Share Related
(E)Special resolution
2003-05-22 · Other
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)Certificate of Registration of Charge
2000-08-18 · Charges
(E)FM1 - Mortgage or charge details
2000-08-18 · Charges
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-07 · Charges
(E)FM1 - Mortgage or charge details
1999-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-07 | |
| (E)Special resolution | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-25 | |
| (E)Instrument | Other | 2016-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-25 | |
| (E)Instrument | Other | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)Special resolution | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-03 | |
| (E)Special resolution | Other | 2007-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-10-17 | |
| (E)Special resolution | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-05-22 | |
| (E)Special resolution | Other | 2003-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-02 |
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