NEW AGE INDUSTRIAL LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-22 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-04-07 · Other
(E)FNSC1 - Return of Allotment
2024-05-20 · Share Related
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-09-25 · Share Related
(E)Special resolution for reduction of capital
2023-08-14 · Other
(E)FNSC17 - Solvency Statement
2023-08-02 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-30 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-28 · Other
(E)FNSC1 - Return of Allotment
2022-10-26 · Share Related
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-23 · Share Related
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)Special resolution
2016-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)Special resolution
2015-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)Amended document
2014-07-28 · Other
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Ordinary resolution
2010-08-10 · Other
(E)Special resolution
2010-07-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)Amended document
2008-02-19 · Other
(E)Amended document
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-03-27 · Memorandum & Articles
(E)Special resolution
2006-03-23 · Other
(E)Special resolution
2006-03-16 · Other
(E)Special resolution
2006-03-16 · Other
(E)Ordinary and special resolution
2006-03-07 · Other
(E)FSC1 - Return of Allotments
2006-03-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)Return filed under s.64A
2004-11-11 · Other
(E)FSC1 - Return of Allotments
2004-08-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)FSC1 - Return of Allotments
1999-05-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-28 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-26 · Other
(E)Memorandum & Articles of Association
1999-04-26 · Memorandum & Articles
Certificate of Incorporation
1999-04-26 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-09-25 | |
| (E)Special resolution for reduction of capital | Other | 2023-08-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)Special resolution | Other | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)Amended document | Other | 2014-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Ordinary resolution | Other | 2010-08-10 | |
| (E)Special resolution | Other | 2010-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)Amended document | Other | 2008-02-19 | |
| (E)Amended document | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-27 | |
| (E)Special resolution | Other | 2006-03-23 | |
| (E)Special resolution | Other | 2006-03-16 | |
| (E)Special resolution | Other | 2006-03-16 | |
| (E)Ordinary and special resolution | Other | 2006-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)Return filed under s.64A | Other | 2004-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)Declaration of Compliance | Other | 1999-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-26 | |
| Certificate of Incorporation | Incorporation | 1999-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related | ||
| (E)FNSC1 - Return of Allotment | Share Related |
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