NEOCLASSIC INFORMATION SYSTEM LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-12 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-08-31 · Other
Information sheet re S.744(3)
2015-07-31 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-28 · Name Change
Certificate of Change of Name
2010-05-28 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)Special resolution
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)Amended document
2003-07-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)Notice of registered office and any change thereof
2002-03-05 · Address Change
(E)Special resolution
2002-03-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Special resolution
2000-03-18 · Other
(E)Notice of registered office and any change thereof
2000-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Special resolution
1998-03-18 · Other
(E)Notice of registered office and any change thereof
1998-03-18 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)Ordinary resolution
1996-05-04 · Other
(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-03 · Other
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)Special resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Ordinary resolution
1993-10-28 · Other
(E)Annual return
1993-05-20 · Annual Return
(E)Annual return
1993-05-20 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-20 · Address Change
(E)Ordinary resolution
1993-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)Ordinary resolution
1991-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-12 · Other
(E)FIB - Return of allotments
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)Resignation letter from directors or secretaries
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)Ordinary resolution
1988-05-20 · Other
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-31 | |
| Information sheet re S.744(3) | Other | 2015-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-28 | |
| Certificate of Change of Name | Name Change | 2010-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)Special resolution | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)Amended document | Other | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-03-05 | |
| (E)Special resolution | Other | 2002-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Special resolution | Other | 2000-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Special resolution | Other | 1998-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-20 | |
| (E)Ordinary resolution | Other | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-12 | |
| (E)FIB - Return of allotments | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)Ordinary resolution | Other | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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