NEO-BASE TECHNOLOGY COMPANY LIMITED — Filings & Documents (46)
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
2016-02-11 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-28 · Share Related
(E)FSC1 - Return of Allotments
2005-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Certificate of Registration of Charge
2003-03-25 · Charges
(E)FM1 - Mortgage or charge details
2003-03-25 · Charges
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-06 · Share Related
(E)FSC1 - Return of Allotments
2002-06-06 · Share Related
(E)Ordinary resolution
2002-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-25 · Share Related
(E)FSC1 - Return of Allotments
2001-09-25 · Share Related
(E)Ordinary resolution
2001-09-25 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)Memorandum & Articles of Association
2001-07-27 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-27 · Other
Certificate of Incorporation
2001-07-27 · 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 | 2016-02-11 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-06 | |
| (E)Ordinary resolution | Other | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-25 | |
| (E)Ordinary resolution | Other | 2001-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-27 | |
| (E)Declaration of Compliance | Other | 2001-07-27 | |
| Certificate of Incorporation | Incorporation | 2001-07-27 |
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