NEWGEM INVESTMENT LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-05 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Special resolution
1999-11-09 · Other
(E)Special resolution
1999-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)Special resolution
1998-02-13 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-12 · Share Related
(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)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-12 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-03 · Other
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)Special resolution | Other | 1998-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-12 | |
| (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)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-12 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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