HOMEGA NEW MATERIAL GROUP LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-19 · Name Change
Certificate of Change of Name
2017-10-19 · Name Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNSC1 - Return of Allotment
2017-04-24 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-04-07 · Name Change
Certificate of Change of Name
2017-04-07 · Name Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)Memorandum & Articles of Association
2007-07-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-26 · Incorporation
Certificate of Incorporation
2007-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-19 | |
| Certificate of Change of Name | Name Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-07 | |
| Certificate of Change of Name | Name Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-26 | |
| Certificate of Incorporation | Incorporation | 2007-07-26 |
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