New Vision Lighting Limited — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-11 · Address Change
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-22 · Charges
(E)Instrument
2024-04-22 · Other
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)Certificate of Registration of Charge
2022-03-21 · Charges
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
Certificate of Change of Name
2021-07-27 · Name Change
(E)Certificate of Registration of Charge
2021-07-27 · Charges
(E)FNNC2 - Notice of Change of Company Name
2021-07-27 · Name Change
(E)FNAR1 - Annual Return
2021-01-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)Amended document
2019-05-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-22 · Charges
(E)Instrument
2019-05-22 · Other
(E)Certificate of Registration of Charge
2019-05-22 · Charges
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-04 · Charges
(E)Instrument
2016-07-04 · Other
(E)Certificate of Registration of Charge
2016-07-04 · Charges
(E)Amended document
2016-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)Amended document
2014-09-05 · Other
(E)FNAR1 - Annual Return
2014-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-24 · Share Related
(E)Memorandum & Articles of Association
2013-01-24 · Memorandum & Articles
Certificate of Incorporation
2013-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-22 | |
| (E)Instrument | Other | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| Certificate of Change of Name | Name Change | 2021-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)Amended document | Other | 2019-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-22 | |
| (E)Instrument | Other | 2019-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-04 | |
| (E)Instrument | Other | 2016-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-04 | |
| (E)Amended document | Other | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)Amended document | Other | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-24 | |
| Certificate of Incorporation | Incorporation | 2013-01-24 |
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