CHARM WINNER INDUSTRIAL LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2020-10-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-17 · Director/Secretary Change
Information sheet re S.751(1)
2020-06-26 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-08 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-21 · Charges
(E)FM1 - Mortgage or charge details
2005-11-21 · Charges
(E)Certificate of Registration of Charge
2005-11-21 · Charges
(E)Certificate of Registration of Charge
2005-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)Memorandum of satisfaction
2002-02-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)FSC1 - Return of Allotments
1997-09-02 · Share Related
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-04 · Other
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-17 | |
| Information sheet re S.751(1) | Other | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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