CASIL New Century Technology Development Company Limited — Filings & Documents (153)
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Information sheet re S.751(3)
2017-09-29 · Other
Information sheet re S.751(1)
2017-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-17 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-04 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-06-02 · Name Change
Certificate of Change of Name
2015-06-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-10-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
(E)Special resolution
2004-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Amended document
1997-07-17 · Other
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FAR1 - Annual return
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-23 · Other
(E)Certificate of Registration of Charge
1996-01-23 · Charges
(E)Annual return
1995-05-18 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-07 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-18 · Other
(E)Certificate of Registration of Charge
1990-07-18 · Charges
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-15 · Memorandum & Articles
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-02 | |
| Certificate of Change of Name | Name Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Amended document | Other | 1997-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 |
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