NICA ELECTRONICS ENGINEERING COMPANY LIMITED — Filings & Documents (201)
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(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)Certificate of Registration of Charge
2016-11-16 · Charges
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-07 · Charges
(E)Instrument
2014-10-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)Certificate of Registration of Charge
2014-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-18 · Charges
(E)Certificate of Registration of Charge
2013-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-04-30 · Charges
(E)FM1 - Mortgage or charge details
2009-04-30 · Charges
(E)Certificate of Registration of Charge
2009-04-30 · Charges
(E)Certificate of Registration of Charge
2009-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-30 · Charges
(E)Certificate of Registration of Charge
2007-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)Certificate of Registration of Charge
2003-07-09 · Charges
(E)FM1 - Mortgage or charge details
2003-07-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Special resolution
1991-09-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)FVIII - Annual return by certificate of no change
1988-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-02 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1984-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-25 · Other
(E)Certificate of Registration of Charge
1982-03-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
(E)Statutory Declaration
1982-01-08 · Other
Certificate of Incorporation
1982-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-07 | |
| (E)Instrument | Other | 2014-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Special resolution | Other | 1991-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| Certificate of Incorporation | Incorporation | 1982-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 |
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