NOBLE WIN LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-10 · Charges
(E)Instrument
2019-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-10 · Charges
(E)Instrument
2019-10-10 · Other
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-18 · Charges
(E)Instrument
2019-09-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-18 · Charges
(E)Instrument
2019-09-18 · Other
(E)Certificate of Registration of Charge
2019-09-18 · Charges
(E)Certificate of Registration of Charge
2019-09-18 · Charges
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)Certificate of Registration of Charge
2015-01-30 · Charges
(E)Certificate of Registration of Charge
2015-01-30 · Charges
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-16 · Charges
(E)Certificate of Registration of Charge
2012-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)Memorandum of satisfaction
2004-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Memorandum of satisfaction
1998-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Amended document
1996-08-20 · Other
(E)Annual return
1995-11-08 · Annual Return
(E)Certificate of Registration of Charge
1995-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-31 · Other
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)Memorandum & Articles of Association
1994-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)Special resolution
1994-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-10 | |
| (E)Instrument | Other | 2019-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-10 | |
| (E)Instrument | Other | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-18 | |
| (E)Instrument | Other | 2019-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-18 | |
| (E)Instrument | Other | 2019-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Amended document | Other | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)Special resolution | Other | 1994-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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