CAREWIN ENGINEERING LIMITED — Filings & Documents (191)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-05-21 · Charges
(E)Instrument
2026-05-21 · Other
(E)Certificate of Registration of Charge
2026-05-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-05 · Charges
(E)Instrument
2026-03-05 · Other
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-18 · Charges
(E)Instrument
2024-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-10-18 · Charges
(E)Instrument
2024-10-18 · Other
(E)Certificate of Registration of Charge
2024-10-18 · Charges
(E)Certificate of Registration of Charge
2024-10-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-11-08 · Charges
(E)Instrument
2023-11-08 · Other
(E)Certificate of Registration of Charge
2023-11-08 · Charges
(E)FNSC1 - Return of Allotment
2023-07-06 · Share Related
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-14 · Charges
(E)Instrument
2019-02-14 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-10 · Charges
(E)Instrument
2018-08-10 · Other
(E)FNSC1 - Return of Allotment
2018-03-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-10 · Charges
(E)Instrument
2015-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-10 · Charges
(E)Instrument
2015-06-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-01-15 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)FM1 - Mortgage or charge details
2013-01-25 · Charges
(E)Certificate of Registration of Charge
2013-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)Special resolution
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-21 | |
| (E)Instrument | Other | 2026-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-05 | |
| (E)Instrument | Other | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-18 | |
| (E)Instrument | Other | 2024-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-18 | |
| (E)Instrument | Other | 2024-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-08 | |
| (E)Instrument | Other | 2023-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-14 | |
| (E)Instrument | Other | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-10 | |
| (E)Instrument | Other | 2018-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-10 | |
| (E)Instrument | Other | 2015-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-10 | |
| (E)Instrument | Other | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)Special resolution | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-02 |
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