U-WIN CONST & ENG CO LIMITED — Filings & Documents (65)
(E)Agreement or contract
2026-04-20 · Other
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)Agreement or contract
2025-04-16 · Other
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)Agreement or contract
2024-04-12 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-04-17 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)Agreement or contract
2022-04-19 · Other
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)Agreement or contract
2021-04-23 · Other
(E)FNSC1 - Return of Allotment
2021-04-21 · Share Related
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-30 · Other
(E)Agreement or contract
2020-07-02 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)Amended document
2016-01-12 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-05 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-07 · Share Related
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-06 · Charges
(E)FM1 - Mortgage or charge details
2013-02-06 · Charges
(E)Certificate of Registration of Charge
2013-02-06 · Charges
(E)Certificate of Registration of Charge
2013-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-21 · Name Change
Certificate of Change of Name
2010-09-21 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-08 · Address Change
(E)Declaration of Compliance
2003-12-24 · Other
(E)Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
Certificate of Incorporation
2003-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Agreement or contract | Other | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)Agreement or contract | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)Agreement or contract | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)Agreement or contract | Other | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)Agreement or contract | Other | 2021-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-30 | |
| (E)Agreement or contract | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)Amended document | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-21 | |
| Certificate of Change of Name | Name Change | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-08 | |
| (E)Declaration of Compliance | Other | 2003-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| Certificate of Incorporation | Incorporation | 2003-12-24 |
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