WIN CHARM ENTERPRISE LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-20 · Charges
(E)Instrument
2015-03-20 · Other
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-14 · Share Related
(E)FSC1 - Return of Allotments
2010-12-14 · Share Related
(E)FSC1 - Return of Allotments
2010-10-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-17 · Charges
(E)Certificate of Registration of Charge
2010-08-17 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FR2 - Notification of Location of Registers
2009-02-16 · Other
(E)Memorandum & Articles of Association
2009-01-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-22 · Share Related
Certificate of Incorporation
2009-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-20 | |
| (E)Instrument | Other | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-22 | |
| Certificate of Incorporation | Incorporation | 2009-01-22 |
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