New Well Master Company Limited — Filings & Documents (83)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-09 · Winding Up
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Court Order
2026-01-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-19 · Share Related
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-13 · Name Change
Certificate of Change of Name
2015-02-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)Court order for restoration
2015-01-29 · Other
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)Resignation letter from directors or secretaries
1990-02-03 · Other
(E)Resignation letter from directors or secretaries
1990-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Notice of registered office and any change thereof
1985-11-01 · Address Change
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1984-08-08 · Annual Return
(E)Annual return
1983-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Annual return
1981-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-28 · Other
(E)Certificate of Registration of Charge
1981-03-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-20 · Other
(E)Certificate of Registration of Charge
1981-01-20 · Charges
(E)Annual return
1979-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Notice of registered office and any change thereof
1979-01-11 · Address Change
(E)Memorandum & Articles of Association
1978-11-03 · Memorandum & Articles
(E)Statutory Declaration
1978-11-03 · Other
Certificate of Incorporation
1978-11-03 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-09 | |
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Court Order | Other | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-13 | |
| Certificate of Change of Name | Name Change | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)Court order for restoration | Other | 2015-01-29 | |
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-20 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-03 | |
| (E)Statutory Declaration | Other | 1978-11-03 | |
| Certificate of Incorporation | Incorporation | 1978-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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