JUBILANT WIN LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)FM1 - Mortgage or charge details
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)Certificate of Registration of Charge
2005-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Certificate of Registration of Charge
2002-08-01 · Charges
(E)Certificate of Registration of Charge
2002-08-01 · Charges
(E)Certificate of Registration of Charge
2002-08-01 · Charges
(E)FM1 - Mortgage or charge details
2002-08-01 · Charges
(E)FM1 - Mortgage or charge details
2002-08-01 · Charges
(E)FM1 - Mortgage or charge details
2002-08-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)Declaration of Compliance
1999-07-30 · Other
(E)Memorandum & Articles of Association
1999-07-30 · Memorandum & Articles
Certificate of Incorporation
1999-07-30 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)Declaration of Compliance | Other | 1999-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-30 | |
| Certificate of Incorporation | Incorporation | 1999-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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