Nova Risk Services Holdings Limited — Filings & Documents (139)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FIB - Return of allotments
1997-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-10 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)Reprint of Memorandum & Articles of Association
1996-11-08 · Memorandum & Articles
(E)Annual return
1996-09-14 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)Ordinary resolution
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
(E)Special resolution for change of name
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-07 · Other
(E)Special resolution
1988-12-13 · Other
Certificate of Incorporation on Change of Name
1988-12-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 | |
| (E)Special resolution for change of name | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FIB - Return of allotments | Other | 1989-03-07 | |
| (E)Special resolution | Other | 1988-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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