NEWTONE ELECTRONICS COMPANY LIMITED — Filings & Documents (68)
(E)Notice of appointment of liquidators
2003-10-07 · Other
(E)Court order
2003-10-07 · Other
(E)Court order
2003-10-07 · Other
(E)Notice of mortgagee going into possession
2000-02-28 · Charges
(E)Court order
2000-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-10-25 · Address Change
(E)Notice of appointment of provisional liquidators
1999-10-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Special resolution
1997-01-30 · Other
(E)Special resolution
1996-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-06 · Other
(E)Special resolution
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)Special resolution
1988-04-29 · Other
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-25 · Other
(E)Certificate of Registration of Charge
1986-11-25 · Charges
(E)FIB - Return of allotments
1979-02-22 · Other
(E)FI - Particulars of a contract relating to shares
1979-02-22 · Other
(E)Special resolution
1978-07-07 · Other
Certificate of Incorporation on Change of Name
1978-07-07 · Name Change
(E)Annual return
1978-06-27 · Annual Return
(E)Annual return
1978-04-26 · Annual Return
(E)FIB - Return of allotments
1977-12-15 · Other
(E)Special resolution
1977-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
(E)Special resolution
1976-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)FIB - Return of allotments
1976-06-28 · Other
(E)Memorandum & Articles of Association
1976-04-09 · Memorandum & Articles
(E)Statutory Declaration
1976-04-09 · Other
Certificate of Incorporation
1976-04-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of appointment of liquidators | Other | 2003-10-07 | |
| (E)Court order | Other | 2003-10-07 | |
| (E)Court order | Other | 2003-10-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-02-28 | |
| (E)Court order | Other | 2000-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)Special resolution | Other | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-06 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)Special resolution | Other | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1979-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-02-22 | |
| (E)Special resolution | Other | 1978-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)FIB - Return of allotments | Other | 1977-12-15 | |
| (E)Special resolution | Other | 1977-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 | |
| (E)Special resolution | Other | 1976-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)FIB - Return of allotments | Other | 1976-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-09 | |
| (E)Statutory Declaration | Other | 1976-04-09 | |
| Certificate of Incorporation | Incorporation | 1976-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 |
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