NEWPLAN HOLDINGS LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-16 · Other
Information sheet re S.745(2)(b)
2023-01-13 · Other
Information sheet re striking off of this company under consideration
2022-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)Special resolution
2015-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-27 · Other
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-13 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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