NCK GROUP LIMITED — Filings & Documents (91)
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)Amended document
2011-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-07 · Name Change
Certificate of Change of Name
2005-03-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)Special resolution
2005-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FAR1 - Annual return
1997-06-06 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Special resolution
1992-07-29 · Other
(E)Memorandum & Articles of Association
1992-07-29 · Memorandum & Articles
(E)Special resolution
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-08 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)Ordinary resolution
1988-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-13 · Other
(E)FIB - Return of allotments
1988-07-13 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-26 · Memorandum & Articles
(E)Statutory Declaration
1985-04-26 · Other
Certificate of Incorporation
1985-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)Amended document | Other | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-07 | |
| Certificate of Change of Name | Name Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)Special resolution | Other | 2005-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Special resolution | Other | 1992-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-29 | |
| (E)Special resolution | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)Ordinary resolution | Other | 1988-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-13 | |
| (E)FIB - Return of allotments | Other | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-26 | |
| (E)Statutory Declaration | Other | 1985-04-26 | |
| Certificate of Incorporation | Incorporation | 1985-04-26 |
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