NEWTECH ENTERPRISES LIMITED — Filings & Documents (72)
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-26 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)Amended document
2011-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)Memorandum of satisfaction
2002-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-01 · Other
(E)Certificate of Registration of Charge
1993-12-01 · Charges
(E)Ordinary resolution
1992-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-30 · Other
(E)FIB - Return of allotments
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-29 · Other
(E)FXII - Receiver or manager's abstract
1992-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)Amended document | Other | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-01 | |
| (E)Ordinary resolution | Other | 1992-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-30 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 |
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