Daniel Ng Limited — Filings & Documents (42)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-03-12 · Winding Up
(E)Return of final meeting
2026-02-25 · Other
(E)Final statement of accounts
2026-02-25 · Other
(E)Special resolution
2026-02-25 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-09-19 · Winding Up
(E)Special Resolution (Winding Up)
2025-09-16 · Winding Up
(E)FNW1 - Certificate of solvency
2025-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-08-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-08-23 · Share Related
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-08 · Share Related
Certificate of Incorporation
2009-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-03-12 | |
| (E)Return of final meeting | Other | 2026-02-25 | |
| (E)Final statement of accounts | Other | 2026-02-25 | |
| (E)Special resolution | Other | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-09-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-08-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-08 | |
| Certificate of Incorporation | Incorporation | 2009-01-08 |
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