NEOI TECHNOLOGY LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-07-17 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-27 · Name Change
Certificate of Change of Name
2009-04-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-25 · Name Change
Certificate of Change of Name
2005-05-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-28 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2005-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-11-09 · Other
(E)Special resolution
2001-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1995-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Annual return
1993-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FIB - Return of allotments
1991-08-15 · Other
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-17 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-27 | |
| Certificate of Change of Name | Name Change | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-25 | |
| Certificate of Change of Name | Name Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-09 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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