FULLY WIN INC LIMITED — Filings & Documents (35)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-01 · Charges
(E)Instrument
2019-08-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-21 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-06 · Charges
(E)Instrument
2016-12-06 · Other
(E)Certificate of Registration of Charge
2016-12-06 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
Certificate of Incorporation
2016-08-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-18 · Share Related
(E)Articles of Association
2016-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-01 | |
| (E)Instrument | Other | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-06 | |
| (E)Instrument | Other | 2016-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| Certificate of Incorporation | Incorporation | 2016-08-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-18 |
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