NEWCASE EPOCH LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)Annual return
1993-02-28 · Annual Return
(E)Ordinary resolution
1993-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-12 · Other
(E)FIB - Return of allotments
1993-02-12 · Other
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-23 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-12 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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