NEW CAPITAL ENGINEERING LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2013-06-21 · Other
Information sheet re S.291(5) for local company
2013-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)Special resolution
2004-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)Amended document
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)Notice of Cessation of Registered Office
1999-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-11 · Other
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-21 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)Amended document | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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