WIN NOBLE INDUSTRIAL LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-29 · Charges
(E)Instrument
2025-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)Certificate of Registration of Charge
2023-09-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-05 · Charges
(E)Instrument
2021-02-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-18 · Charges
(E)Instrument
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-01 · Charges
(E)Instrument
2017-06-01 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-05 · Charges
(E)Certificate of Registration of Charge
2007-07-05 · Charges
(E)FM1 - Mortgage or charge details
2007-06-21 · Charges
(E)Certificate of Registration of Charge
2007-06-21 · Charges
(E)FM1 - Mortgage or charge details
2006-11-16 · Charges
(E)Certificate of Registration of Charge
2006-11-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)Amended document
2002-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Memorandum of satisfaction
2002-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)Memorandum of satisfaction
2001-05-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
(E)FSC1 - Return of Allotments
1999-09-29 · Share Related
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Memorandum of satisfaction
1999-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)Memorandum of satisfaction
1999-03-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-27 · Charges
(E)FM1 - Mortgage or charge details
1998-07-27 · Charges
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-29 | |
| (E)Instrument | Other | 2025-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-05 | |
| (E)Instrument | Other | 2021-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-18 | |
| (E)Instrument | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-01 | |
| (E)Instrument | Other | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)Amended document | Other | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 |
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