NEWFILE CORPORATE SERVICES LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)Amended document
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)Special resolution
2014-11-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-05 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)Special Resolution (Dormant Company)
2004-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-03 · Director/Secretary Change
(E)Amended document
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-08-10 · Other
(E)Ordinary resolution
1998-08-10 · Other
(E)FSC1 - Return of Allotments
1998-08-10 · Share Related
(E)Ordinary resolution
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-26 · Address Change
(E)Annual return
1997-06-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-20 · Annual Return
(E)Special resolution
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-06 · Other
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-29 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-06 · Other
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)FIB - Return of allotments
1984-11-22 · Other
(E)Notice of registered office and any change thereof
1984-11-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-22 · Memorandum & Articles
(E)Statutory Declaration
1984-05-22 · Other
Certificate of Incorporation
1984-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)Amended document | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)Special resolution | Other | 2014-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-10 | |
| (E)Ordinary resolution | Other | 1998-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-10 | |
| (E)Ordinary resolution | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-20 | |
| (E)Special resolution | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-29 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-22 | |
| (E)Statutory Declaration | Other | 1984-05-22 | |
| Certificate of Incorporation | Incorporation | 1984-05-22 |
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