NEW SYSTEM MANAGEMENT LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2026-03-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-27 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-13 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)Declaration of Compliance
1998-10-21 · Other
(E)Memorandum & Articles of Association
1998-10-21 · Memorandum & Articles
Certificate of Incorporation
1998-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)Declaration of Compliance | Other | 1998-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-21 | |
| Certificate of Incorporation | Incorporation | 1998-10-21 |
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