NexGen Packaging, Limited — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-14 · Address Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-13 · Other
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-26 · Other
(E)Amended document
2016-11-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-18 · Other
(E)Altered Articles of Association
2015-06-18 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)Special resolution
2015-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-02-14 · Share Related
(E)Special resolution
2011-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-01 · Incorporation
Certificate of Incorporation
2006-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-26 | |
| (E)Amended document | Other | 2016-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)Special resolution | Other | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-02-14 | |
| (E)Special resolution | Other | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-01 | |
| Certificate of Incorporation | Incorporation | 2006-06-01 |
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