NEWAGE PACIFIC LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-02 · Other
(E)Altered Articles of Association
2017-03-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-01 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-01 · Memorandum & Articles
(E)Special resolution
2017-03-01 · Other
(E)Special Resolution (Dormant Company)
2014-04-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-18 · Charges
(E)Certificate of Registration of Charge
2008-08-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)Memorandum of satisfaction
2000-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-04 · Other
(E)FIB - Return of allotments
1996-10-04 · Other
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)Declaration of Compliance
1996-05-02 · Other
(E)Memorandum & Articles of Association
1996-05-02 · Memorandum & Articles
Certificate of Incorporation
1996-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-01 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)Declaration of Compliance | Other | 1996-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-02 | |
| Certificate of Incorporation | Incorporation | 1996-05-02 |
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