NEW REGENT GROUP HOLDINGS LIMITED — Filings & Documents (31)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-29 · Director/Secretary Change
Information sheet re S.291AA(9)
2010-07-09 · Other
Information sheet re S.291AA(7)
2010-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-06 · Address Change
(E)Special resolution
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)Accounts / Financial Statements
2009-09-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-09-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)Accounts / Financial Statements
2008-09-01 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)Amended document
2007-09-25 · Other
(E)Accounts / Financial Statements
2007-06-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)Accounts / Financial Statements
2006-10-04 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)Declaration of Compliance
2004-02-09 · Other
(E)Memorandum & Articles of Association
2004-02-09 · Memorandum & Articles
Certificate of Incorporation
2004-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| Information sheet re S.291AA(9) | Other | 2010-07-09 | |
| Information sheet re S.291AA(7) | Other | 2010-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-06 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 2008-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)Amended document | Other | 2007-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)Declaration of Compliance | Other | 2004-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-09 | |
| Certificate of Incorporation | Incorporation | 2004-02-09 |
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