NITTAN CAPITAL ASIA LIMITED — Filings & Documents (167)
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(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Reprint of Memorandum & Articles of Association
1995-01-18 · Memorandum & Articles
(E)Annual return
1994-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Memorandum of satisfaction
1993-02-27 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-15 · Other
(E)FIB - Return of allotments
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Special resolution
1992-07-10 · Other
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)Annual return
1990-03-24 · Annual Return
(E)Annual return
1989-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-23 · Other
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)Annual return
1981-11-20 · Annual Return
(E)Annual return
1981-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
(E)Annual return
1979-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)FIB - Return of allotments
1978-04-13 · Other
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-15 | |
| (E)FIB - Return of allotments | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Special resolution | Other | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 | |
| (E)Annual return | Annual Return | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)FIB - Return of allotments | Other | 1978-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 |
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