MACRO WINNER LIMITED — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-14 · Address Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-24 · Charges
(E)Instrument
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)Certificate of Registration of Charge
2018-03-09 · Charges
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)Special resolution
2013-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-26 · Charges
(E)FM1 - Mortgage or charge details
2011-08-26 · Charges
(E)Certificate of Registration of Charge
2011-08-26 · Charges
(E)Certificate of Registration of Charge
2011-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)Certificate of Registration of Charge
1997-11-06 · Charges
(E)FM1 - Mortgage or charge details
1997-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-07 · Other
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
(E)FNAR1 - Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-24 | |
| (E)Instrument | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)Special resolution | Other | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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