NISSIN MECHATRONIC LIMITED — Filings & Documents (200)
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(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-06 · Annual Return
(E)Special resolution
2003-03-28 · Other
(E)Special resolution
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2002-09-09 · Other
(E)FR2 - Notification of Location of Registers
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-23 · Other
(E)Special resolution
1996-09-18 · Other
(E)Special resolution
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)Annual return
1991-11-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-19 · Director/Secretary Change
(E)Ordinary resolution
1990-06-29 · Other
(E)Ordinary resolution
1990-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FIB - Return of allotments
1990-06-29 · Other
(E)FIB - Return of allotments
1990-06-29 · Other
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-06 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-23 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)Special resolution | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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