FULLWIN (CHINA) BAGS COMPANY LIMITED — Filings & Documents (68)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-12 · Charges
(E)Instrument
2026-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-23 · Address Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-08 · Charges
(E)Instrument
2024-05-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-22 · Charges
(E)Instrument
2020-09-22 · Other
(E)Certificate of Registration of Charge
2020-09-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-12 · Charges
(E)Instrument
2018-02-12 · Other
(E)Certificate of Registration of Charge
2018-02-12 · Charges
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-27 · Charges
(E)Instrument
2017-07-27 · Other
(E)Certificate of Registration of Charge
2017-07-27 · Charges
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-12 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-11 · Charges
(E)Certificate of Registration of Charge
2013-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-24 · Share Related
(E)FSC1 - Return of Allotments
2007-09-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)Special resolution
2007-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
(E)Declaration of Compliance
2003-09-11 · Other
(E)Memorandum & Articles of Association
2003-09-11 · Memorandum & Articles
Certificate of Incorporation
2003-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-12 | |
| (E)Instrument | Other | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-08 | |
| (E)Instrument | Other | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-22 | |
| (E)Instrument | Other | 2020-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-12 | |
| (E)Instrument | Other | 2018-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-27 | |
| (E)Instrument | Other | 2017-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)Special resolution | Other | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| (E)Declaration of Compliance | Other | 2003-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-11 | |
| Certificate of Incorporation | Incorporation | 2003-09-11 |
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