NECO NEON COMPANY LIMITED — Filings & Documents (72)

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)

2019-01-31 · Director/Secretary Change

(E)Amended document

2018-09-28 · Other

(E)Altered Articles of Association

2017-10-24 · Memorandum & Articles

(E)Special resolution

2017-10-24 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-10-24 · Memorandum & Articles

(E)Special Resolution (Dormant Company)

2017-09-19 · Other

(E)FNAR1 - Annual Return

2017-09-19 · Annual Return

(E)FNAR1 - Annual Return

2017-09-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-15 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-21 · Annual Return

(E)FNAR1 - Annual Return

2014-11-26 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2013-11-28 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-08-14 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-08-18 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-11-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-07-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-11-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-11-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-08-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-08-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-08-22 · Annual Return

(E)Annual return

1996-08-27 · Annual Return

(E)Annual return

1995-08-10 · Annual Return

(E)Annual return

1994-11-18 · Annual Return

(E)Annual return

1992-11-27 · Annual Return

(E)Annual return

1991-12-07 · Annual Return

(E)Annual return

1990-12-11 · Annual Return

(E)Annual return

1989-12-27 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-12 · Director/Secretary Change

(E)Annual return

1985-07-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-08 · Director/Secretary Change

(E)Annual return

1984-02-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-11 · Other

(E)Annual return

1983-05-09 · Annual Return

(E)Special resolution

1983-05-04 · Other

(E)FIB - Return of allotments

1983-05-04 · Other

(E)Special resolution

1983-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-21 · Other

(E)Annual return

1983-01-05 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-17 · Address Change

(E)Annual return

1981-11-30 · Annual Return

(E)Annual return

1981-11-30 · Annual Return

(E)Annual return

1980-10-01 · Annual Return

(E)Annual return

1979-01-19 · Annual Return

(E)Annual return

1978-05-19 · Annual Return

(E)Annual return

1977-09-27 · Annual Return

(E)Annual return

1977-07-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-27 · Other

(E)Annual return

1977-07-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-10 · Other

(E)Annual return

1975-02-10 · Annual Return

(E)Annual return

1974-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-21 · Other

(E)Annual return

1973-06-02 · Annual Return

(E)FIB - Return of allotments

1972-10-02 · Other

(E)Memorandum & Articles of Association

1972-07-28 · Memorandum & Articles

(E)Statutory Declaration

1972-07-28 · Other

Certificate of Incorporation

1972-07-28 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-28 · Other

Company Documents
Document	Type	Filing Date	Order
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	2019-01-31
(E)Amended document	Other	2018-09-28
(E)Altered Articles of Association	Memorandum & Articles	2017-10-24
(E)Special resolution	Other	2017-10-24
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-10-24
(E)Special Resolution (Dormant Company)	Other	2017-09-19
(E)FNAR1 - Annual Return	Annual Return	2017-09-19
(E)FNAR1 - Annual Return	Annual Return	2017-09-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-15
(E)FNAR1 - Annual Return	Annual Return	2015-08-21
(E)FNAR1 - Annual Return	Annual Return	2014-11-26
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-11-28
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-08-14
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-08-18
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-11-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-07-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-11-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-11-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-08-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-08-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-22
(E)Annual return	Annual Return	1996-08-27
(E)Annual return	Annual Return	1995-08-10
(E)Annual return	Annual Return	1994-11-18
(E)Annual return	Annual Return	1992-11-27
(E)Annual return	Annual Return	1991-12-07
(E)Annual return	Annual Return	1990-12-11
(E)Annual return	Annual Return	1989-12-27
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-12
(E)Annual return	Annual Return	1985-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-08
(E)Annual return	Annual Return	1984-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-11
(E)Annual return	Annual Return	1983-05-09
(E)Special resolution	Other	1983-05-04
(E)FIB - Return of allotments	Other	1983-05-04
(E)Special resolution	Other	1983-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-21
(E)Annual return	Annual Return	1983-01-05
(E)Notice of registered office and any change thereof	Address Change	1981-12-17
(E)Annual return	Annual Return	1981-11-30
(E)Annual return	Annual Return	1981-11-30
(E)Annual return	Annual Return	1980-10-01
(E)Annual return	Annual Return	1979-01-19
(E)Annual return	Annual Return	1978-05-19
(E)Annual return	Annual Return	1977-09-27
(E)Annual return	Annual Return	1977-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-27
(E)Annual return	Annual Return	1977-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-10
(E)Annual return	Annual Return	1975-02-10
(E)Annual return	Annual Return	1974-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-21
(E)Annual return	Annual Return	1973-06-02
(E)FIB - Return of allotments	Other	1972-10-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-28
(E)Statutory Declaration	Other	1972-07-28
Certificate of Incorporation	Incorporation	1972-07-28
(E)Notice of registered office and any change thereof	Address Change	1972-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-28

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