Novaqua Asia Limited — Filings & Documents (70)
Information sheet re S.751(3)
2019-01-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
Information sheet re S.751(1)
2018-09-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-02-23 · Name Change
Certificate of Change of Name
2015-02-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-06-01 · Name Change
Certificate of Change of Name
2005-06-01 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2005-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)Special resolution
2002-12-20 · Other
(E)Statutory declaration (Dormant company)
2002-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Annual return
1993-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-04 · Other
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| Information sheet re S.751(1) | Other | 2018-09-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-23 | |
| Certificate of Change of Name | Name Change | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-01 | |
| Certificate of Change of Name | Name Change | 2005-06-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)Special resolution | Other | 2002-12-20 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FIB - Return of allotments | Other | 1992-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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