NEW ICON LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)Special resolution
2006-08-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-08-19 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2005-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)Special resolution
2003-09-04 · Other
(E)Statutory declaration (Dormant company)
2003-09-04 · Other
(E)Statutory declaration (Dormant company)
2003-09-04 · Other
(E)Statutory declaration (Dormant company)
2003-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-07 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)Special resolution | Other | 2006-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-19 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)Special resolution | Other | 2003-09-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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