Neutral Financial Holding Company Limited — Filings & Documents (138)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-10 · Share Related
(E)FSC1 - Return of Allotments
2001-02-10 · Share Related
(E)Ordinary resolution
2001-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Amended document
2000-04-20 · Other
(E)FR2 - Notification of Location of Registers
2000-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)Special resolution for change of name
1999-07-26 · Other
Certificate of Incorporation on Change of Name
1999-07-26 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-21 · Share Related
(E)Ordinary resolution
1999-04-21 · Other
(E)FSC1 - Return of Allotments
1999-04-13 · Share Related
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Special resolution for change of name
1999-02-12 · Other
Certificate of Incorporation on Change of Name
1999-02-12 · Name Change
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-25 · Other
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
Certificate of Incorporation
1998-11-25 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-10 | |
| (E)Ordinary resolution | Other | 2001-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Amended document | Other | 2000-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)Special resolution for change of name | Other | 1999-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Special resolution for change of name | Other | 1999-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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