NEW CENTRAL INTERNATIONAL ENTERPRISES CO., LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2008-10-03 · Other
Information sheet re S.291AA(7)
2008-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Memorandum of satisfaction
1998-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-03 | |
| Information sheet re S.291AA(7) | Other | 2008-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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