NEO-CONCEPT (HOLDINGS) COMPANY LIMITED — Filings & Documents (340)
Page 3 of 4
(E)Instrument
2014-05-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)Certificate of Registration of Charge
2014-05-15 · Charges
(E)Certificate of Registration of Charge
2014-05-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-04 · Charges
(E)Certificate of Registration of Charge
2013-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2012-12-31 · Charges
(E)Certificate of Registration of Charge
2012-12-31 · Charges
(E)Amended document
2012-12-11 · Other
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)Amended document
2012-06-15 · Other
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)Amended document
2010-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-14 · Charges
(E)Certificate of Registration of Charge
2010-09-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FM1 - Mortgage or charge details
2008-06-27 · Charges
(E)Certificate of Registration of Charge
2008-06-27 · Charges
(E)FSC1 - Return of Allotments
2008-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-13 · Charges
(E)Certificate of Registration of Charge
2007-09-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-08 · Charges
(E)Certificate of Registration of Charge
2006-07-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2003-08-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)Certificate of Registration of Charge
2002-05-09 · Charges
(E)FM1 - Mortgage or charge details
2002-05-09 · Charges
(E)Special resolution
2002-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)Memorandum of satisfaction
2000-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-27 · Annual Return
(E)Certificate of Registration of Charge
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-29 · Other
(E)FSC1 - Return of Allotments
1998-07-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2014-05-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-31 | |
| (E)Amended document | Other | 2012-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)Amended document | Other | 2012-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)Amended document | Other | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-09 | |
| (E)Special resolution | Other | 2002-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-29 |
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