NEPTUNE LIMITED — Filings & Documents (98)
Information sheet re S.751(3)
2020-09-18 · Other
Information sheet re S.751(1)
2020-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-03 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-06-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)Special resolution
2010-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-29 · Share Related
(E)Special resolution
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Special resolution
1996-04-24 · Other
(E)Annual return
1996-04-02 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-19 · Name Change
(E)Special resolution for change of name
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Memorandum of satisfaction
1992-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)Annual return
1989-04-14 · Annual Return
(E)Special resolution
1988-10-11 · Other
(E)Special resolution
1988-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-09 · Annual Return
(E)Special resolution
1988-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-30 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-07 · Other
(E)Annual return
1981-12-05 · Annual Return
(E)Special resolution
1981-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-18 · Other
(E)Annual return
1981-02-16 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-06 · Other
(E)Annual return
1978-02-15 · Annual Return
(E)FIB - Return of allotments
1977-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-07 · Other
(E)Notice of registered office and any change thereof
1977-04-07 · Address Change
(E)Memorandum & Articles of Association
1977-03-29 · Memorandum & Articles
(E)Statutory Declaration
1977-03-29 · Other
Certificate of Incorporation
1977-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-18 | |
| Information sheet re S.751(1) | Other | 2020-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)Special resolution | Other | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-29 | |
| (E)Special resolution | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-19 | |
| (E)Special resolution for change of name | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Special resolution | Other | 1988-10-11 | |
| (E)Special resolution | Other | 1988-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-09 | |
| (E)Special resolution | Other | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-07 | |
| (E)Annual return | Annual Return | 1981-12-05 | |
| (E)Special resolution | Other | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)FIB - Return of allotments | Other | 1977-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-29 | |
| (E)Statutory Declaration | Other | 1977-03-29 | |
| Certificate of Incorporation | Incorporation | 1977-03-29 |
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