NICEPOINT ELECTRONIC LIMITED — Filings & Documents (65)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-17 · Other
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-21 · Share Related
(E)Special resolution
2000-10-21 · Other
(E)FSC1 - Return of Allotments
2000-10-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-16 · Other
(E)Certificate of Registration of Charge
1990-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-10 · Other
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-21 | |
| (E)Special resolution | Other | 2000-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 |
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