NORTHEX COMPANY LIMITED — Filings & Documents (70)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
Court order
2017-06-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-18 · Address Change
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-02 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-24 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-18 · Annual Return
(E)FIB - Return of allotments
1988-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1985-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Notice of registered office and any change thereof
1984-03-26 · Address Change
(E)FIB - Return of allotments
1984-03-26 · Other
(E)Memorandum & Articles of Association
1983-03-29 · Memorandum & Articles
(E)Statutory Declaration
1983-03-29 · Other
Certificate of Incorporation
1983-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| Court order | Other | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-26 | |
| (E)FIB - Return of allotments | Other | 1984-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-29 | |
| (E)Statutory Declaration | Other | 1983-03-29 | |
| Certificate of Incorporation | Incorporation | 1983-03-29 |
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