NEW WAY ELECTRONICS CO., LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2012-06-29 · Other
Information sheet re S.291(5) for local company
2012-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-03 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(E)FM1 - Mortgage or charge details
2006-03-28 · Charges
(E)Certificate of Registration of Charge
2006-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-13 · Charges
(E)Certificate of Registration of Charge
2005-10-13 · Charges
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)Special resolution
2005-08-03 · Other
(E)FSC1 - Return of Allotments
2005-04-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-25 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)Memorandum & Articles of Association
1999-12-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-17 · Other
Certificate of Incorporation
1999-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)Special resolution | Other | 2005-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-17 | |
| (E)Declaration of Compliance | Other | 1999-12-17 | |
| Certificate of Incorporation | Incorporation | 1999-12-17 |
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