NEWMARK INVESTMENT LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2012-07-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-01 · Annual Return
(E)Memorandum of satisfaction
2000-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)Memorandum of satisfaction
2000-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)Certificate of Registration of Charge
1998-12-29 · Charges
(E)FM1 - Mortgage or charge details
1998-12-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Ordinary resolution
1992-11-12 · Other
(E)Notice filed under s.54
1992-11-12 · Other
(E)Notice filed under s.54
1992-11-12 · Other
(E)Ordinary resolution
1992-11-10 · Other
(E)FIB - Return of allotments
1992-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)Annual return
1992-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Court order
1991-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)Special resolution
1991-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-01 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Ordinary resolution | Other | 1992-11-12 | |
| (E)Notice filed under s.54 | Other | 1992-11-12 | |
| (E)Notice filed under s.54 | Other | 1992-11-12 | |
| (E)Ordinary resolution | Other | 1992-11-10 | |
| (E)FIB - Return of allotments | Other | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Court order | Other | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)Special resolution | Other | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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