ABLE WINNER LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-10 · Charges
(E)Instrument
2024-10-10 · Other
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-18 · Charges
(E)Instrument
2016-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-22 · Charges
(E)Instrument
2016-06-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-22 · Charges
(E)Instrument
2016-06-22 · Other
(E)Certificate of Registration of Charge
2016-06-22 · Charges
(E)Certificate of Registration of Charge
2016-06-22 · Charges
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-03 · Charges
(E)Certificate of Registration of Charge
2012-01-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-13 · Charges
(E)Certificate of Registration of Charge
2010-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-19 · Charges
(E)Certificate of Registration of Charge
2009-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-24 · Charges
(E)FM1 - Mortgage or charge details
2008-09-24 · Charges
(E)Certificate of Registration of Charge
2008-09-24 · Charges
(E)Certificate of Registration of Charge
2008-09-24 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-26 · Charges
(E)Certificate of Registration of Charge
2005-05-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)Memorandum & Articles of Association
2005-01-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-07 · Incorporation
Certificate of Incorporation
2005-01-07 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-10 | |
| (E)Instrument | Other | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-18 | |
| (E)Instrument | Other | 2016-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-22 | |
| (E)Instrument | Other | 2016-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-22 | |
| (E)Instrument | Other | 2016-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-07 | |
| Certificate of Incorporation | Incorporation | 2005-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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