NEW EAGLE CONCEPT LIMITED — Filings & Documents (56)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-03-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-09 · Winding Up
Information sheet re discontinuation of striking off due to objection received
2022-10-14 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-07 · Charges
(E)Instrument
2019-05-07 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-22 · Charges
(E)Instrument
2017-12-22 · Other
(E)Certificate of Registration of Charge
2017-12-22 · Charges
(E)FNSC1 - Return of Allotment
2017-12-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)Amended document
2016-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FSC1 - Return of Allotments
2009-06-11 · Share Related
(E)Memorandum & Articles of Association
2009-03-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-26 · Share Related
Certificate of Incorporation
2009-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-09 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-14 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-07 | |
| (E)Instrument | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-22 | |
| (E)Instrument | Other | 2017-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)Amended document | Other | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-26 | |
| Certificate of Incorporation | Incorporation | 2009-03-26 |
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