NEW LANE HOLDINGS LIMITED — Filings & Documents (50)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-16 · Share Related
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-26 · Other
(E)Altered Articles of Association
2016-02-26 · Memorandum & Articles
(E)Special resolution
2016-01-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-05 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-21 · Share Related
(E)Memorandum & Articles of Association
2011-04-21 · Memorandum & Articles
Certificate of Incorporation
2011-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-26 | |
| (E)Special resolution | Other | 2016-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-21 | |
| Certificate of Incorporation | Incorporation | 2011-04-21 |
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