NEW POWER INTERNATIONAL LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2012-06-08 · Other
Information sheet re S.291(5) for local company
2012-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)Special resolution
2006-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-03 · Charges
(E)Certificate of Registration of Charge
2005-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)Certificate of Registration of Charge
2004-02-26 · Charges
(E)FM1 - Mortgage or charge details
2004-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-22 · Charges
(E)FM1 - Mortgage or charge details
2002-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-01-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-18 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-13 · Other
(E)Memorandum & Articles of Association
1999-01-13 · Memorandum & Articles
Certificate of Incorporation
1999-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)Special resolution | Other | 2006-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (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 | 2000-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)Declaration of Compliance | Other | 1999-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-13 | |
| Certificate of Incorporation | Incorporation | 1999-01-13 |
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