NCGA Holdings Limited — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-24 · Address Change
(E)FNAR1 - Annual Return
2024-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-03 · Memorandum & Articles
(E)Special resolution
2016-10-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-02 · Charges
(E)Instrument
2016-09-02 · Other
(E)Certificate of Registration of Charge
2016-09-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)Special resolution
2013-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)Special resolution
2013-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)Amended document
2012-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-10 · Share Related
(E)Ordinary and special resolution
2011-03-09 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2010-01-21 · Director/Secretary Change
(E)Special resolution
2010-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-24 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-11-24 · Memorandum & Articles
(E)Special resolution
2009-11-24 · Other
(E)Special resolution
2009-10-21 · Other
(E)Special resolution
2009-10-21 · Other
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2009-10-21 · Director/Secretary Change
(E)Special resolution
2009-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-20 · Share Related
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-08-28 · Memorandum & Articles
(E)Special resolution
2007-08-28 · Other
(E)FSC1 - Return of Allotments
2007-08-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)Memorandum & Articles of Association
2006-06-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-09 · Incorporation
Certificate of Incorporation
2006-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-03 | |
| (E)Special resolution | Other | 2016-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-02 | |
| (E)Instrument | Other | 2016-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)Special resolution | Other | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)Special resolution | Other | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)Amended document | Other | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-10 | |
| (E)Ordinary and special resolution | Other | 2011-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2010-01-21 | |
| (E)Special resolution | Other | 2010-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-24 | |
| (E)Special resolution | Other | 2009-11-24 | |
| (E)Special resolution | Other | 2009-10-21 | |
| (E)Special resolution | Other | 2009-10-21 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2009-10-21 | |
| (E)Special resolution | Other | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-28 | |
| (E)Special resolution | Other | 2007-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-09 | |
| Certificate of Incorporation | Incorporation | 2006-06-09 |
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