WIN CHIEF DEVELOPMENT LIMITED — Filings & Documents (62)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-17 · Other
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-22 · Charges
(E)Instrument
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-12 · Charges
(E)Instrument
2023-01-12 · Other
(E)Certificate of Registration of Charge
2023-01-12 · Charges
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-07 · Address Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-01 · Charges
(E)Instrument
2021-06-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-28 · Charges
(E)Instrument
2020-12-28 · Other
(E)Certificate of Registration of Charge
2020-12-28 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-15 · Address Change
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)Special resolution
2018-09-10 · Other
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-23 · Charges
(E)Instrument
2014-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-23 · Charges
(E)Instrument
2014-04-23 · Other
(E)Certificate of Registration of Charge
2014-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-29 · Charges
(E)Certificate of Registration of Charge
2013-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)Memorandum & Articles of Association
2010-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-09 · Share Related
Certificate of Incorporation
2010-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-22 | |
| (E)Instrument | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-12 | |
| (E)Instrument | Other | 2023-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-01 | |
| (E)Instrument | Other | 2021-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-28 | |
| (E)Instrument | Other | 2020-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)Special resolution | Other | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-23 | |
| (E)Instrument | Other | 2014-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-23 | |
| (E)Instrument | Other | 2014-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-09 | |
| Certificate of Incorporation | Incorporation | 2010-09-09 |
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