NEW CONCEPT CONSULTANTS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1993-04-19 · Annual Return
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)FIB - Return of allotments
1992-01-29 · Other
(E)Special resolution
1991-12-31 · Other
Certificate of Incorporation on Change of Name
1991-12-31 · Name Change
(E)Ordinary resolution
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)FIB - Return of allotments | Other | 1992-01-29 | |
| (E)Special resolution | Other | 1991-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-31 | |
| (E)Ordinary resolution | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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