New Fountain Limited — Filings & Documents (54)
Information sheet re S.291AA(9)
2009-09-11 · Other
Information sheet re S.291AA(7)
2009-05-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-08-15 · Name Change
Certificate of Change of Name
2007-08-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Special resolution
1996-12-18 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-26 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Special resolution
1994-08-17 · Other
(E)Statutory declaration (Dormant company)
1994-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Special resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-11 | |
| Information sheet re S.291AA(7) | Other | 2009-05-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-15 | |
| Certificate of Change of Name | Name Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Special resolution | Other | 1994-08-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Special resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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