NEW WORLD LCD LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.745(2)(b)
2018-05-18 · Other
Information sheet re striking off of this company under consideration
2018-04-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)Amended document
2006-03-23 · Other
(E)Amended document
2006-03-13 · Other
(E)Amended document
2006-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-03 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-12-30 · Incorporation
(E)Memorandum & Articles of Association
2004-12-30 · Memorandum & Articles
Certificate of Incorporation
2004-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)Amended document | Other | 2006-03-23 | |
| (E)Amended document | Other | 2006-03-13 | |
| (E)Amended document | Other | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-30 | |
| Certificate of Incorporation | Incorporation | 2004-12-30 |
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