BRAND NEW TECHNOLOGY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-26 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-28 · Charges
(E)FM1 - Mortgage or charge details
2009-12-28 · Charges
(E)Certificate of Registration of Charge
2009-12-28 · Charges
(E)Certificate of Registration of Charge
2009-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-23 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)Amended document
2005-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-13 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)Annual return
1993-03-12 · Annual Return
(E)Ordinary resolution
1993-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-26 · Other
(E)FIB - Return of allotments
1993-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-18 · Other
(E)Notice of registered office and any change thereof
1990-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)Memorandum & Articles of Association
1990-08-29 · Memorandum & Articles
(E)Statutory Declaration
1990-08-29 · Other
Certificate of Incorporation
1990-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)Amended document | Other | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)Ordinary resolution | Other | 1993-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-29 | |
| (E)Statutory Declaration | Other | 1990-08-29 | |
| Certificate of Incorporation | Incorporation | 1990-08-29 |
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