NEWMATE ELECTRONIC LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.744(3)
2018-03-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-08-22 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Memorandum of satisfaction
2001-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)Certificate of Registration of Charge
1998-11-14 · Charges
(E)FM1 - Mortgage or charge details
1998-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-30 · Annual Return
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)Certificate of Registration of Charge
1996-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Annual return
1996-08-29 · Annual Return
(E)Ordinary resolution
1995-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-22 · Other
(E)FIB - Return of allotments
1995-12-22 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Memorandum & Articles of Association
1992-08-06 · Memorandum & Articles
(E)Statutory Declaration
1992-08-06 · Other
Certificate of Incorporation
1992-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.744(3) | Other | 2018-03-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1995-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-22 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-06 | |
| (E)Statutory Declaration | Other | 1992-08-06 | |
| Certificate of Incorporation | Incorporation | 1992-08-06 |
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