NEW LEGEND ENTERPRISES LIMITED — Filings & Documents (56)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-27 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-12 · Share Related
(E)FSC1 - Return of Allotments
2012-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)Special resolution
2008-07-03 · Other
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)Ordinary and special resolution
2008-01-07 · Other
(E)FSC11 - Notification of change of share capital structure
2008-01-07 · Share Related
(E)FSC1 - Return of Allotments
2008-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-26 · Incorporation
Certificate of Incorporation
2007-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)Special resolution | Other | 2008-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)Ordinary and special resolution | Other | 2008-01-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-26 | |
| Certificate of Incorporation | Incorporation | 2007-11-26 |
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