NANYANG FINANCE COMPANY, LIMITED — Filings & Documents (80)
(E)Return of final meeting
2011-11-16 · Other
(E)Final statement of accounts
2011-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(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)FW1 - Certificate of solvency
2011-03-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(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)
2010-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · 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)
2002-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-19 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-06-25 · Annual Return
(E)Annual return
1992-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Ordinary resolution
1986-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-10 · Other
(E)FIB - Return of allotments
1986-06-10 · 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)FIXA - Notice of resignation of director or secretary
1986-05-28 · Other
(E)Annual return
1986-05-26 · Annual Return
(E)Annual return
1985-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-30 · Director/Secretary Change
(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
1982-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FIB - Return of allotments
1982-05-15 · Other
(E)Ordinary resolution
1982-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-06 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)Annual return
1980-04-01 · Annual Return
(E)Annual return
1980-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-19 · Other
(E)FIB - Return of allotments
1979-03-19 · Other
(E)Memorandum & Articles of Association
1979-03-16 · Memorandum & Articles
(E)Statutory Declaration
1979-03-16 · Other
Certificate of Incorporation
1979-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-11-16 | |
| (E)Final statement of accounts | Other | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (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)FW1 - Certificate of solvency | Other | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 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 | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (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 | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (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 | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1986-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (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 | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 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 | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-05-15 | |
| (E)Ordinary resolution | Other | 1982-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-06 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)Annual return | Annual Return | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-19 | |
| (E)FIB - Return of allotments | Other | 1979-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-16 | |
| (E)Statutory Declaration | Other | 1979-03-16 | |
| Certificate of Incorporation | Incorporation | 1979-03-16 |
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