New Delta Innovation Limited — Filings & Documents (44)
Information sheet re S.751(3)
2025-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-20 · Name Change
Certificate of Change of Name
2014-11-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-22 · Name Change
Certificate of Change of Name
2014-10-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-17 · Name Change
Certificate of Change of Name
2014-09-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-07 · Share Related
(E)Articles of Association
2014-04-07 · Memorandum & Articles
Certificate of Incorporation
2014-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-20 | |
| Certificate of Change of Name | Name Change | 2014-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-22 | |
| Certificate of Change of Name | Name Change | 2014-10-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-17 | |
| Certificate of Change of Name | Name Change | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-07 | |
| Certificate of Incorporation | Incorporation | 2014-04-07 |
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