NEWTONE ENTERPRISES LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)Special resolution
2021-10-26 · Other
(E)Altered Articles of Association
2021-07-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)Special resolution
2000-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-15 · Other
(E)Certificate of Registration of Charge
1994-10-15 · Charges
(E)Annual return
1994-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FIB - Return of allotments
1991-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)Special resolution | Other | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-15 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FIB - Return of allotments | Other | 1991-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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