NEOH COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2017-08-18 · Other
Information sheet re S.751(1)
2017-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(E)Special Resolution (Dormant Company)
2013-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-17 · Charges
(E)Certificate of Registration of Charge
2001-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)Annual return
1993-11-30 · Annual Return
(E)FI - Particulars of a contract relating to shares
1993-04-29 · Other
(E)FIB - Return of allotments
1993-04-29 · Other
(E)Special resolution
1993-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Ordinary resolution
1993-03-16 · Other
(E)Ordinary resolution
1993-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-16 · Other
(E)Notice of registered office and any change thereof
1992-11-22 · Address Change
(E)Annual return
1992-11-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-14 · Other
(E)Annual return
1992-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Ordinary resolution
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Memorandum & Articles of Association
1991-03-07 · Memorandum & Articles
(E)Statutory Declaration
1991-03-07 · Other
Certificate of Incorporation
1991-03-07 · Incorporation
(E)Notice of registered office and any change thereof
1991-03-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-18 | |
| Information sheet re S.751(1) | Other | 2017-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-29 | |
| (E)FIB - Return of allotments | Other | 1993-04-29 | |
| (E)Special resolution | Other | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-22 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-14 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-07 | |
| (E)Statutory Declaration | Other | 1991-03-07 | |
| Certificate of Incorporation | Incorporation | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-07 |
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