Headwind Group Limited — Filings & Documents (93)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-28 · Other
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-12-18 · Charges
(E)Instrument
2024-12-18 · Other
(E)Certificate of Registration of Charge
2024-12-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-03-10 · Name Change
Certificate of Change of Name
2023-03-10 · Name Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)Amended document
2020-01-09 · Other
(E)Amended document
2020-01-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-14 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)Amended document
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)Special resolution
2015-03-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-17 · Other
(E)FIB - Return of allotments
1997-02-17 · Other
(E)Ordinary resolution
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-18 | |
| (E)Instrument | Other | 2024-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-10 | |
| Certificate of Change of Name | Name Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)Amended document | Other | 2020-01-09 | |
| (E)Amended document | Other | 2020-01-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)Amended document | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)Special resolution | Other | 2015-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-17 | |
| (E)FIB - Return of allotments | Other | 1997-02-17 | |
| (E)Ordinary resolution | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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