NEWSMART COMMUNICATIONS LIMITED — Filings & Documents (94)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)Special resolution
2006-08-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-04 · Name Change
(E)Special resolution for change of name
2004-02-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-28 · Share Related
(E)Ordinary resolution
2004-01-28 · Other
(E)FSC1 - Return of Allotments
2004-01-28 · Share Related
(E)Memorandum of satisfaction
2003-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-11 · Charges
(E)FM1 - Mortgage or charge details
2002-10-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)Memorandum of satisfaction
2002-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-21 · Charges
(E)FM1 - Mortgage or charge details
2000-08-21 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)Certificate of Registration of Charge
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FM1 - Mortgage or charge details
2000-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)Special resolution | Other | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-04 | |
| (E)Special resolution for change of name | Other | 2004-02-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-28 | |
| (E)Ordinary resolution | Other | 2004-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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