NEW ESSENCE LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Certificate of Registration of Charge
1997-12-20 · Charges
(E)FM1 - Mortgage or charge details
1997-12-20 · Charges
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-27 · Other
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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