NOVASTEL CHINA LIMITED — Filings & Documents (106)
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Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-15 · Charges
(E)Instrument
2022-02-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-19 · Address Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-03 · Address Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-03 · Charges
(E)Instrument
2019-01-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-07 · Charges
(E)Instrument
2018-11-07 · Other
(E)Certificate of Registration of Charge
2018-11-07 · Charges
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)Amended document
2017-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-13 · Charges
(E)Instrument
2017-11-13 · Other
(E)Certificate of Registration of Charge
2017-11-13 · Charges
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-16 · Charges
(E)Instrument
2017-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-16 · Charges
(E)Instrument
2017-03-16 · Other
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-14 · Charges
(E)Instrument
2015-09-14 · Other
(E)Certificate of Registration of Charge
2015-09-14 · Charges
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-16 · Charges
(E)Instrument
2014-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2013-07-29 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-07-26 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2013-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-02 · Other
(E)Copy of notice of resignation of auditor
2012-05-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-01 · Charges
(E)Certificate of Registration of Charge
2011-11-01 · Charges
(E)FM1 - Mortgage or charge details
2011-10-24 · Charges
(E)Certificate of Registration of Charge
2011-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-04 · Charges
(E)Certificate of Registration of Charge
2009-03-04 · Charges
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Special resolution
2006-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FM1 - Mortgage or charge details
2005-03-29 · Charges
(E)Certificate of Registration of Charge
2005-03-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-23 · Share Related
(E)FSC1 - Return of Allotments
2004-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-05-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-05-05 · Director/Secretary Change
(E)Special resolution
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Certificate of Registration of Charge
2003-01-23 · Charges
(E)FM1 - Mortgage or charge details
2003-01-23 · Charges
Certificate of Incorporation on Change of Name
2002-11-29 · Name Change
(E)Special resolution for change of name
2002-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-04 · Share Related
(E)Ordinary resolution
2002-11-04 · Other
(E)FSC1 - Return of Allotments
2002-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-15 | |
| (E)Instrument | Other | 2022-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-03 | |
| (E)Instrument | Other | 2019-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-07 | |
| (E)Instrument | Other | 2018-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)Amended document | Other | 2017-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-13 | |
| (E)Instrument | Other | 2017-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-16 | |
| (E)Instrument | Other | 2017-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-16 | |
| (E)Instrument | Other | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-14 | |
| (E)Instrument | Other | 2015-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-16 | |
| (E)Instrument | Other | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Special resolution | Other | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)Special resolution | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-29 | |
| (E)Special resolution for change of name | Other | 2002-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-04 | |
| (E)Ordinary resolution | Other | 2002-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-01 |
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