CHOICE WIN DEVELOPMENT LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-27 · Memorandum & Articles
(E)Special resolution
2023-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-09-12 · Other
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)FM1 - Mortgage or charge details
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)Certificate of Registration of Charge
2009-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1994-04-25 · Annual Return
(E)Court order under s.86
1993-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-11 · Other
(E)Certificate of Registration of Charge
1993-12-11 · Charges
(E)FX(i) - Return of first directors and secretary
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-29 · Other
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FIB - Return of allotments
1993-04-29 · Other
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Statutory Declaration
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-27 | |
| (E)Special resolution | Other | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (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 | 2004-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)Court order under s.86 | Other | 1993-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FIB - Return of allotments | Other | 1993-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Statutory Declaration | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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