NIKKO PRECISION SPRING LIMITED — Filings & Documents (82)
Information sheet re S.746(2)
2015-10-16 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)Amended document
1999-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Amended document
1997-05-05 · Other
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)Annual return
1996-04-12 · Annual Return
(E)Court order under s.86
1995-07-21 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Annual return
1993-09-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Ordinary resolution
1993-08-06 · Other
(E)Notice filed under s.54
1993-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Ordinary resolution
1993-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-16 · Other
(E)FIB - Return of allotments
1993-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-06 · Other
(E)Certificate of Registration of Charge
1993-02-06 · Charges
(E)Annual return
1992-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Ordinary resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-10 · Other
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-12 · Other
(E)FXII - Receiver or manager's abstract
1989-12-30 · Other
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)Special resolution
1989-07-07 · Other
Certificate of Incorporation on Change of Name
1989-07-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-16 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)Amended document | Other | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Amended document | Other | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Court order under s.86 | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-08-06 | |
| (E)Notice filed under s.54 | Other | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Ordinary resolution | Other | 1993-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-10 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)Special resolution | Other | 1989-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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