NOBLE LION COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2016-12-09 · Other
Information sheet re S.751(1)
2016-08-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-27 · Other
(E)Special Resolution (Dormant Company)
2014-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-01-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-13 · Memorandum & Articles
(E)Annual return
1995-01-09 · Annual Return
(E)Certificate of Registration of Charge
1994-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-05 · Other
(E)Annual return
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)Annual return
1988-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-09 | |
| Information sheet re S.751(1) | Other | 2016-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-05 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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