NAN SONG COMPANY, LIMITED — Filings & Documents (90)

(E)Return of final meeting

2011-11-16 · Other

(E)Final statement of accounts

2011-11-16 · Other

(E)Special Resolution (Winding Up)

2011-03-24 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2011-03-24 · Winding Up

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-15 · Address Change

(E)FW1 - Certificate of solvency

2011-03-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-02-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-24 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2002-04-29 · Other

(E)FAR1 - Annual return (without a list of members)

2002-04-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-04-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-04-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-26 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-09 · Director/Secretary Change

(E)Annual return

1997-05-19 · Annual Return

(E)Annual return

1996-05-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-14 · Director/Secretary Change

(E)Annual return

1995-05-08 · Annual Return

(E)Annual return

1994-05-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-30 · Director/Secretary Change

(E)Annual return

1993-07-08 · Annual Return

(E)Annual return

1992-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-09 · Director/Secretary Change

(E)Annual return

1991-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-21 · Director/Secretary Change

(E)Annual return

1990-05-29 · Annual Return

(E)Annual return

1989-06-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-05 · Director/Secretary Change

(E)Annual return

1988-07-01 · Annual Return

(E)Annual return

1987-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1986-05-30 · Other

(E)FIXA - Notice of resignation of director or secretary

1986-05-30 · Other

(E)FIXA - Notice of resignation of director or secretary

1986-05-30 · Other

(E)Annual return

1986-05-27 · Annual Return

(E)Annual return

1985-07-01 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-10-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-28 · Other

(E)Annual return

1983-06-28 · Annual Return

(E)Annual return

1982-09-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-25 · Other

(E)Annual return

1981-05-07 · Annual Return

(E)Annual return

1980-09-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-01 · Other

(E)Annual return

1979-06-18 · Annual Return

(E)Memorandum of satisfaction

1979-01-16 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-05 · Other

(E)Annual return

1978-09-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-21 · Other

(E)Annual return

1977-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1977-07-06 · Address Change

(E)Annual return

1976-07-10 · Annual Return

(E)Annual return

1976-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-02-05 · Other

(E)Certificate of Registration of Charge

1975-02-05 · Charges

(E)Annual return

1974-09-02 · Annual Return

(E)Annual return

1973-07-04 · Annual Return

(E)Annual return

1972-06-06 · Annual Return

(E)Annual return

1971-10-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-09-21 · Other

(E)Annual return

1970-09-21 · Annual Return

(E)Annual return

1969-07-07 · Annual Return

(E)Annual return

1968-08-08 · Annual Return

(E)Annual return

1967-09-30 · Annual Return

(E)Annual return

1966-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-27 · Other

(E)Annual return

1966-02-08 · Annual Return

(E)FIB - Return of allotments

1965-07-09 · Other

(E)Memorandum & Articles of Association

1965-04-13 · Memorandum & Articles

(E)Statutory Declaration

1965-04-13 · Other

Certificate of Incorporation

1965-04-13 · Incorporation

(E)Notice of registered office and any change thereof

1965-04-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-13 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2011-11-16
(E)Final statement of accounts	Other	2011-11-16
(E)Special Resolution (Winding Up)	Winding Up	2011-03-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2011-03-24
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-15
(E)FW1 - Certificate of solvency	Other	2011-03-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-24
(E)Copy of notice of resignation of auditor	Other	2002-04-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-09
(E)Annual return	Annual Return	1997-05-19
(E)Annual return	Annual Return	1996-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-14
(E)Annual return	Annual Return	1995-05-08
(E)Annual return	Annual Return	1994-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-30
(E)Annual return	Annual Return	1993-07-08
(E)Annual return	Annual Return	1992-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-09
(E)Annual return	Annual Return	1991-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-21
(E)Annual return	Annual Return	1990-05-29
(E)Annual return	Annual Return	1989-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-05
(E)Annual return	Annual Return	1988-07-01
(E)Annual return	Annual Return	1987-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-19
(E)FIXA - Notice of resignation of director or secretary	Other	1986-05-30
(E)FIXA - Notice of resignation of director or secretary	Other	1986-05-30
(E)FIXA - Notice of resignation of director or secretary	Other	1986-05-30
(E)Annual return	Annual Return	1986-05-27
(E)Annual return	Annual Return	1985-07-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-28
(E)Annual return	Annual Return	1983-06-28
(E)Annual return	Annual Return	1982-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-25
(E)Annual return	Annual Return	1981-05-07
(E)Annual return	Annual Return	1980-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-01
(E)Annual return	Annual Return	1979-06-18
(E)Memorandum of satisfaction	Memorandum & Articles	1979-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-05
(E)Annual return	Annual Return	1978-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-21
(E)Annual return	Annual Return	1977-09-21
(E)Notice of registered office and any change thereof	Address Change	1977-07-06
(E)Annual return	Annual Return	1976-07-10
(E)Annual return	Annual Return	1976-01-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-02-05
(E)Certificate of Registration of Charge	Charges	1975-02-05
(E)Annual return	Annual Return	1974-09-02
(E)Annual return	Annual Return	1973-07-04
(E)Annual return	Annual Return	1972-06-06
(E)Annual return	Annual Return	1971-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-21
(E)Annual return	Annual Return	1970-09-21
(E)Annual return	Annual Return	1969-07-07
(E)Annual return	Annual Return	1968-08-08
(E)Annual return	Annual Return	1967-09-30
(E)Annual return	Annual Return	1966-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-27
(E)Annual return	Annual Return	1966-02-08
(E)FIB - Return of allotments	Other	1965-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-04-13
(E)Statutory Declaration	Other	1965-04-13
Certificate of Incorporation	Incorporation	1965-04-13
(E)Notice of registered office and any change thereof	Address Change	1965-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-13

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