New Point Resources Limited — Filings & Documents (23)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-18 · Winding Up
(E)Special Resolution (Winding Up)
2026-05-18 · Winding Up
(E)FNW1 - Certificate of solvency
2026-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-14 · Annual Return
(C)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)Written resolution
2019-11-14 · Other
(C)FNAR1 - Annual Return
2019-10-08 · Annual Return
(C)FNSC1 - Return of Allotment
2019-04-10 · Share Related
(E)Amended document
2019-03-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-13 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-30 · Share Related
(E)Articles of Association
2018-08-30 · Memorandum & Articles
Certificate of Incorporation
2018-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)Written resolution | Other | 2019-11-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-04-10 | |
| (E)Amended document | Other | 2019-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-30 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-30 | |
| Certificate of Incorporation | Incorporation | 2018-08-30 |
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