NEW STATE ENTERPRISE LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)Written resolution
2012-02-10 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Certificate of Registration of Charge
2000-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-01-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-02 · Other
Certificate of Incorporation
1999-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)Written resolution | Other | 2012-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-02 | |
| (E)Declaration of Compliance | Other | 1999-08-02 | |
| Certificate of Incorporation | Incorporation | 1999-08-02 |
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