NOMINEES SERVICES LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2014-10-17 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-16 · Other
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-18 · Name Change
Certificate of Change of Name
2008-07-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)Special resolution
2007-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-04 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-31 · Other
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)Memorandum & Articles of Association
1990-04-12 · Memorandum & Articles
(E)Statutory Declaration
1990-04-12 · Other
Certificate of Incorporation
1990-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-17 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-18 | |
| Certificate of Change of Name | Name Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)Special resolution | Other | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-12 | |
| (E)Statutory Declaration | Other | 1990-04-12 | |
| Certificate of Incorporation | Incorporation | 1990-04-12 |
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