NEW CREATION INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Return of final meeting
1998-12-31 · Other
(E)Final statement of accounts
1998-12-31 · Other
(E)Declaration of solvency
1998-09-25 · Other
(E)Notice of appointment of liquidators
1998-09-25 · Other
(E)Special resolution
1998-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Special resolution
1993-09-30 · Other
Certificate of Incorporation on Change of Name
1993-09-30 · Name Change
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Ordinary resolution
1993-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-24 · Other
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-31 | |
| (E)Final statement of accounts | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Special resolution | Other | 1993-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-30 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 |
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