TRACEWIN LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)Special resolution
2011-04-19 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)Ordinary resolution
1997-10-18 · Other
(E)FSC1 - Return of Allotments
1997-10-18 · Share Related
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)FIB - Return of allotments
1997-05-22 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-22 · Director/Secretary Change
(E)Ordinary resolution
1997-05-20 · Other
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-14 · Other
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)Special resolution | Other | 2011-04-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (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 | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)Ordinary resolution | Other | 1997-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| (E)Ordinary resolution | Other | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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