STARWIN HOLDINGS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-07 · Charges
(E)Instrument
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-04 · Charges
(E)Instrument
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-29 · Charges
(E)Instrument
2017-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-29 · Charges
(E)Instrument
2017-06-29 · Other
(E)Certificate of Registration of Charge
2017-06-29 · Charges
(E)Certificate of Registration of Charge
2017-06-29 · Charges
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-11-10 · Other
(E)Altered Articles of Association
2014-11-10 · Memorandum & Articles
(E)Special resolution
2014-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-24 · Memorandum & Articles
(E)Special resolution
2014-09-24 · Other
(E)FNSC1 - Return of Allotment
2014-09-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Certificate of Registration of Charge
1998-10-24 · Charges
(E)FM1 - Mortgage or charge details
1998-10-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)Certificate of Registration of Charge
1998-02-28 · Charges
(E)FM1 - Mortgage or charge details
1998-02-28 · Charges
(E)FX(i) - Return of first directors and secretary
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-10 · Other
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-07 | |
| (E)Instrument | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-04 | |
| (E)Instrument | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-29 | |
| (E)Instrument | Other | 2017-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-29 | |
| (E)Instrument | Other | 2017-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-10 | |
| (E)Special resolution | Other | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-24 | |
| (E)Special resolution | Other | 2014-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-10 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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