NGAN'S INVESTMENT COMPANY LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-11 · Winding Up
(E)Court Order
2010-11-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)Amended document
2002-02-19 · Other
(E)Amended document
2002-02-19 · Other
(E)Amended document
2002-02-19 · Other
(E)Amended document
2002-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-11-29 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · 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
1988-07-09 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)FIB - Return of allotments
1986-12-04 · Other
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-11 | |
| (E)Court Order | Other | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)Amended document | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (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 | 1988-07-09 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
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