NEWLAND ELECTRONIC COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.745(2)(b)
2026-07-24 · Other
Information sheet re striking off of this company under consideration
2026-06-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-20 · Winding Up
(E)Court order for restoration
2008-06-12 · Other
(E)Court order
2005-06-23 · Other
(E)FW6 - Certificate of release of liquidator
2005-06-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-14 · Winding Up
(E)Court order
2004-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-31 · Address Change
(E)Notice of appointment of provisional liquidators
2003-10-31 · Other
(E)Court order
2003-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)Amended document
2001-06-20 · Other
(E)Amended document
2001-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-28 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-18 · Other
(E)Memorandum & Articles of Association
2001-05-18 · Memorandum & Articles
Certificate of Incorporation
2001-05-18 · Incorporation
(E)Court order
· Other
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-20 | |
| (E)Court order for restoration | Other | 2008-06-12 | |
| (E)Court order | Other | 2005-06-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-14 | |
| (E)Court order | Other | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-31 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-31 | |
| (E)Court order | Other | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)Amended document | Other | 2001-06-20 | |
| (E)Amended document | Other | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)Declaration of Compliance | Other | 2001-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-18 | |
| Certificate of Incorporation | Incorporation | 2001-05-18 | |
| (E)Court order | Other | ||
| (E)Court order | Other |
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