Nuevopak Global Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-14 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-14 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-06-30 · Share Related
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
Certificate of Amalgamation
2022-03-21 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-02-25 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-02-25 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2022-02-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-02-25 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-15 · Share Related
(E)Articles of Association
2019-05-15 · Memorandum & Articles
Certificate of Incorporation
2019-05-15 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| Certificate of Amalgamation | Other | 2022-03-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-25 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-02-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-02-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-02-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-15 | |
| Certificate of Incorporation | Incorporation | 2019-05-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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