BUSY WIN TRADING LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-22 · Charges
(E)Instrument
2025-04-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-26 · Charges
(E)Instrument
2025-03-26 · Other
(E)Certificate of Registration of Charge
2025-03-26 · Charges
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-14 · Other
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)Certificate of Registration of Charge
2020-05-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)FM1 - Mortgage or charge details
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)Certificate of Registration of Charge
2013-05-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · 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)
2009-10-16 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)Court order under s.86
2007-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-02 · Charges
(E)Certificate of Registration of Charge
2006-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-12 · Charges
(E)Certificate of Registration of Charge
2005-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)Memorandum of satisfaction
1997-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Certificate of Registration of Charge
1997-09-25 · Charges
(E)FM1 - Mortgage or charge details
1997-09-25 · Charges
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FIB - Return of allotments
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-01 · Other
Certificate of Incorporation
1996-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-22 | |
| (E)Instrument | Other | 2025-04-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-26 | |
| (E)Instrument | Other | 2025-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (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 | 2009-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)Court order under s.86 | Other | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-10-01 | |
| Certificate of Incorporation | Incorporation | 1996-10-01 |
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