NOMINEE (HOLDING) LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-16 · Winding Up
(E)Court Order
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-18 · Share Related
(E)FSC1 - Return of Allotments
2000-02-18 · Share Related
(E)Ordinary resolution
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1987-09-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-09-19 · Other
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-09 · Other
(E)Certificate of Registration of Charge
1980-06-09 · Charges
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-01-13 · Annual Return
(E)Annual return
1976-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Annual return
1976-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-21 · Address Change
(E)Annual return
1974-01-21 · Annual Return
(E)Annual return
1973-03-15 · Annual Return
(E)Annual return
1972-02-11 · Annual Return
(E)Annual return
1971-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-11 · Other
(E)Memorandum & Articles of Association
1969-11-07 · Memorandum & Articles
(E)Statutory Declaration
1969-11-07 · Other
Certificate of Incorporation
1969-11-07 · Incorporation
(E)Notice of registered office and any change thereof
1969-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-16 | |
| (E)Court Order | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-18 | |
| (E)Ordinary resolution | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-01-13 | |
| (E)Annual return | Annual Return | 1976-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Annual return | Annual Return | 1976-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-21 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)Annual return | Annual Return | 1973-03-15 | |
| (E)Annual return | Annual Return | 1972-02-11 | |
| (E)Annual return | Annual Return | 1971-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-11-07 | |
| (E)Statutory Declaration | Other | 1969-11-07 | |
| Certificate of Incorporation | Incorporation | 1969-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-11-07 |
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