NET MART SYSTEMS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)Amended document
2020-08-13 · Other
(E)Amended document
2020-08-13 · Other
(E)Amended document
2020-08-13 · Other
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-28 · Memorandum & Articles
(E)Special resolution
2018-06-28 · Other
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
Certificate of Change of Name
2004-08-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-11 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-10-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1999-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)Ordinary resolution
1996-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)Amended document | Other | 2020-08-13 | |
| (E)Amended document | Other | 2020-08-13 | |
| (E)Amended document | Other | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-28 | |
| (E)Special resolution | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| Certificate of Change of Name | Name Change | 2004-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FIB - Return of allotments | Other | 1996-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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