NEWS GEM SMART CARD INTERNATIONAL LIMITED — Filings & Documents (45)
(E)Return of final meeting
1996-04-10 · Other
(E)Final statement of accounts
1996-04-10 · Other
(E)Special resolution
1996-01-12 · Other
(E)Notice of appointment of liquidators
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Declaration of solvency
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-02 · Other
(E)Ordinary resolution
1989-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-02 · Other
(E)Notice filed under s.54
1989-10-02 · Other
(E)Special resolution
1989-08-30 · Other
Certificate of Incorporation on Change of Name
1989-08-30 · Name Change
(E)Declaration of solvency
1989-08-23 · Other
(E)FIB - Return of allotments
1989-08-23 · Other
(E)FIB - Return of allotments
1989-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1988-11-22 · Memorandum & Articles
(E)Statutory Declaration
1988-11-22 · Other
Certificate of Incorporation
1988-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-10 | |
| (E)Final statement of accounts | Other | 1996-04-10 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Declaration of solvency | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)Ordinary resolution | Other | 1989-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-02 | |
| (E)Notice filed under s.54 | Other | 1989-10-02 | |
| (E)Special resolution | Other | 1989-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-30 | |
| (E)Declaration of solvency | Other | 1989-08-23 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)FIB - Return of allotments | Other | 1989-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-22 | |
| (E)Statutory Declaration | Other | 1988-11-22 | |
| Certificate of Incorporation | Incorporation | 1988-11-22 |
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