NEO SOURCE LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2002-01-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)Information sheet re S.291AA(7)
2001-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-29 · Name Change
(E)Special resolution for change of name
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-26 · Other
(E)Amended document
1999-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Amended document
1999-10-19 · Other
(E)Amended document
1999-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-31 · Other
(E)FSC1 - Return of Allotments
1999-03-20 · Share Related
(E)Resignation letter from directors or secretaries
1999-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-25 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FIB - Return of allotments
1994-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-29 | |
| (E)Special resolution for change of name | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-26 | |
| (E)Amended document | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Amended document | Other | 1999-10-19 | |
| (E)Amended document | Other | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1994-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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