First Generation New Technology Limited — Filings & Documents (32)
Information sheet re S.291AA(9)
2010-01-29 · Other
Information sheet re S.291AA(7)
2009-09-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-12-31 · Name Change
Certificate of Change of Name
2008-12-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-10 · Other
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-29 | |
| Information sheet re S.291AA(7) | Other | 2009-09-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-31 | |
| Certificate of Change of Name | Name Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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