NEW VISION TECHNOLOGY LIMITED — Filings & Documents (131)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)Certificate of Registration of Charge
2023-12-05 · Charges
(E)Certificate of Registration of Charge
2023-12-05 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-03 · Memorandum & Articles
(E)Special resolution
2023-03-03 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-03-03 · Other
(E)Altered Articles of Association
2023-03-03 · Memorandum & Articles
(E)Agreement or contract
2022-12-08 · Other
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)Agreement or contract
2021-12-01 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)Agreement or contract
2020-06-02 · Other
(E)Agreement or contract
2020-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Special resolution
2018-10-16 · Other
(E)Special resolution
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)Agreement or contract
2017-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-23 · Charges
(E)Instrument
2017-02-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)Certificate of Registration of Charge
2017-02-08 · Charges
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)Agreement or contract
2016-09-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)Agreement or contract
2015-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-21 · Charges
(E)Instrument
2015-05-21 · Other
(E)Certificate of Registration of Charge
2015-05-21 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-27 · Share Related
(E)FSC1 - Return of Allotments
2009-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FM1 - Mortgage or charge details
2009-06-11 · Charges
(E)Certificate of Registration of Charge
2009-06-11 · Charges
(E)FM1 - Mortgage or charge details
2008-11-17 · Charges
(E)Certificate of Registration of Charge
2008-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-03 | |
| (E)Special resolution | Other | 2023-03-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-03-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-03 | |
| (E)Agreement or contract | Other | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)Agreement or contract | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)Agreement or contract | Other | 2020-06-02 | |
| (E)Agreement or contract | Other | 2020-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)Agreement or contract | Other | 2017-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-23 | |
| (E)Instrument | Other | 2017-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)Agreement or contract | Other | 2016-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)Agreement or contract | Other | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-21 | |
| (E)Instrument | Other | 2015-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 |
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