New Manhattan Resources Limited — Filings & Documents (54)
(E)Special resolution
2026-06-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-25 · Name Change
Certificate of Change of Name
2006-03-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-31 · Other
(E)Memorandum & Articles of Association
2003-12-31 · Memorandum & Articles
Certificate of Incorporation
2003-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-25 | |
| Certificate of Change of Name | Name Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)Declaration of Compliance | Other | 2003-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-31 | |
| Certificate of Incorporation | Incorporation | 2003-12-31 |
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