NEWPRO LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)Amended document
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)Special resolution
2017-07-14 · Other
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-02 · Charges
(E)Certificate of Registration of Charge
2013-01-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-17 · Share Related
(E)FSC1 - Return of Allotments
2008-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)Special resolution
2004-12-17 · Other
(E)Reprint of Articles of Association
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-29 · Annual Return
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)Annual return
1996-08-07 · Annual Return
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-11 · Other
(E)Certificate of Registration of Charge
1996-05-11 · Charges
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)Special resolution
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-29 · Other
(E)Special resolution
1988-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)Amended document | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)Special resolution | Other | 2004-12-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)Special resolution | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)Special resolution | Other | 1988-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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