AWIN WING DEVELOPMENT LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-20 · Other
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-23 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-12 · Address Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-24 · Director/Secretary Change
(E)Special resolution
2004-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-10 · Director/Secretary Change
(E)Amended document
2001-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-10 · Other
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-24 | |
| (E)Special resolution | Other | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)Amended document | Other | 2001-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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