HUGHWIN LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-01-21 · Other
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)Reprint of Articles of Association
2012-06-21 · Annual Return
(E)Special resolution
2012-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)Certificate of Registration of Charge
1998-07-25 · Charges
(E)FM1 - Mortgage or charge details
1998-07-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Ordinary resolution
1997-11-01 · Other
(E)FSC1 - Return of Allotments
1997-11-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-01 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-13 · Other
Certificate of Incorporation
1997-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-06-21 | |
| (E)Special resolution | Other | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| (E)Declaration of Compliance | Other | 1997-08-13 | |
| Certificate of Incorporation | Incorporation | 1997-08-13 |
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