NEWERA MANAGEMENT & SECRETARIAT SERVICES COMPANY LIMITED — Filings & Documents (188)
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(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-24 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)FIB - Return of allotments
1995-04-28 · Other
(E)FIB - Return of allotments
1995-04-28 · Other
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Special resolution
1994-06-03 · Other
(E)Special resolution
1994-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)Annual return
1992-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-12 · Other
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)Certificate of Registration of Charge
1989-01-12 · Charges
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-09 · Other
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)Certificate of Registration of Charge
1987-05-09 · Charges
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)Annual return
1986-04-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Statutory Declaration
1982-07-13 · Other
(E)Statutory Declaration
1982-07-13 · Other
Certificate of Incorporation
1982-07-13 · Incorporation
Certificate of Incorporation
1982-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)Special resolution | Other | 1994-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)Annual return | Annual Return | 1986-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Statutory Declaration | Other | 1982-07-13 | |
| (E)Statutory Declaration | Other | 1982-07-13 | |
| Certificate of Incorporation | Incorporation | 1982-07-13 | |
| Certificate of Incorporation | Incorporation | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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