GLOBAL WIN CONSULTANTS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)Special resolution
2004-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Declaration of Compliance
1997-04-16 · Other
(E)Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
Certificate of Incorporation
1997-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)Special resolution | Other | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Declaration of Compliance | Other | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| Certificate of Incorporation | Incorporation | 1997-04-16 |
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