WIN CHARMING LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-07-20 · Other
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-14 · Charges
(E)Certificate of Registration of Charge
2005-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)Certificate of Registration of Charge
2003-12-02 · Charges
(E)FM1 - Mortgage or charge details
2003-12-02 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-17 · Other
Certificate of Incorporation
2003-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-17 | |
| (E)Declaration of Compliance | Other | 2003-09-17 | |
| Certificate of Incorporation | Incorporation | 2003-09-17 |
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