WIN HARVEST ENTERPRISES LIMITED — Filings & Documents (67)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-23 · Other
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)Amended document
2018-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-29 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-12 · Charges
(E)Instrument
2017-09-12 · Other
(E)Certificate of Registration of Charge
2017-09-12 · Charges
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-15 · Charges
(E)Instrument
2017-05-15 · Other
(E)Certificate of Registration of Charge
2017-05-15 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)Amended document
2009-11-05 · Other
(E)Amended document
2009-10-20 · Other
(E)FSC1 - Return of Allotments
2009-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)Memorandum & Articles of Association
2009-08-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-03 · Share Related
Certificate of Incorporation
2009-08-03 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)Amended document | Other | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-12 | |
| (E)Instrument | Other | 2017-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-15 | |
| (E)Instrument | Other | 2017-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)Amended document | Other | 2009-11-05 | |
| (E)Amended document | Other | 2009-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-03 | |
| Certificate of Incorporation | Incorporation | 2009-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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