NEW HARBOUR HOTEL LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2025-04-25 · Other
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
Information sheet re S.751(1)
2024-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-27 · Other
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-17 · Charges
(E)Instrument
2022-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)Special resolution
2021-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-14 · Charges
(E)Instrument
2021-01-14 · Other
(E)Certificate of Registration of Charge
2021-01-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-01-12 · Charges
(E)Instrument
2021-01-12 · Other
(E)Certificate of Registration of Charge
2021-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-28 · Charges
(E)Instrument
2020-05-28 · Other
(E)Certificate of Registration of Charge
2020-05-28 · Charges
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-12 · Other
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| Information sheet re S.751(1) | Other | 2024-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-17 | |
| (E)Instrument | Other | 2022-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)Special resolution | Other | 2021-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-14 | |
| (E)Instrument | Other | 2021-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-12 | |
| (E)Instrument | Other | 2021-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-28 | |
| (E)Instrument | Other | 2020-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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