NEWSONIC DEVELOPMENT LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-28 · Charges
(E)Instrument
2022-03-28 · Other
(E)Certificate of Registration of Charge
2022-03-28 · Charges
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-11 · Charges
(E)Instrument
2021-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-07 · Charges
(E)Instrument
2020-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-07 · Charges
(E)Instrument
2020-12-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-10-28 · Share Related
(E)Special resolution
2019-10-21 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-19 · Charges
(E)Instrument
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)Amended document
2014-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-06 · Charges
(E)Certificate of Registration of Charge
2009-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-14 · Charges
(E)Certificate of Registration of Charge
2006-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)Certificate of Registration of Charge
2004-07-16 · Charges
(E)FM1 - Mortgage or charge details
2004-07-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)Special resolution
2003-12-31 · Other
(E)Certificate of Registration of Charge
2003-12-27 · Charges
(E)FM1 - Mortgage or charge details
2003-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-25 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-25 · Other
(E)Ordinary resolution
1996-01-25 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-23 · Other
(E)Certificate of Registration of Charge
1991-03-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-28 | |
| (E)Instrument | Other | 2022-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-11 | |
| (E)Instrument | Other | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-07 | |
| (E)Instrument | Other | 2020-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-07 | |
| (E)Instrument | Other | 2020-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-10-28 | |
| (E)Special resolution | Other | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-19 | |
| (E)Instrument | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)Amended document | Other | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)Special resolution | Other | 2003-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-23 |
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