NISA HOLDINGS LIMITED — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)Amended document
2021-05-05 · Other
(E)Amended document
2021-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-19 · Other
(E)Annual return
1993-08-19 · Annual Return
(E)Annual return
1992-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)Memorandum & Articles of Association
1989-11-17 · Memorandum & Articles
(E)Statutory Declaration
1989-11-17 · Other
Certificate of Incorporation
1989-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)Amended document | Other | 2021-05-05 | |
| (E)Amended document | Other | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-17 | |
| (E)Statutory Declaration | Other | 1989-11-17 | |
| Certificate of Incorporation | Incorporation | 1989-11-17 |
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