Nimble Holdings Company Limited — Filings & Documents (239)
Page 2 of 3
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-24 · Annual Return
(E)Accounts
2007-07-24 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2007-07-09 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-07-09 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-20 · Annual Return
(E)Accounts
2006-07-20 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-29 · Other
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)FARF1 - Annual Return of an oversea company
2005-07-21 · Annual Return
(E)Accounts
2005-07-21 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-05-27 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-28 · Annual Return
(E)Accounts
2004-07-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-07 · Other
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-08-01 · Annual Return
(E)Accounts
2003-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-18 · Annual Return
(E)Accounts
2002-07-18 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-02-23 · Other
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-14 · Annual Return
(E)Accounts
2001-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-27 · Annual Return
(E)Accounts
2000-07-27 · Accounts
(E)Accounts
2000-06-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-14 · Annual Return
(E)Accounts
1999-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-07-15 · Address Change
(E)Accounts
1998-07-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-06-23 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-12-29 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-12-29 · Address Change
(E)Authorization letter for registration of a prospectus
1997-09-30 · Other
(E)Prospectus
1997-09-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-07-24 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-24 · Other
(E)Annual return
1997-07-24 · Annual Return
(E)Accounts
1997-07-21 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-04 · Other
(E)Annual return
1996-07-20 · Annual Return
(E)Accounts
1996-07-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-05 · Other
(E)Accounts
1995-06-26 · Accounts
(E)Annual return
1995-06-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-27 · Other
(E)Annual return
1994-06-20 · Annual Return
(E)Accounts
1994-06-20 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-24 | |
| (E)Accounts | Accounts | 2007-07-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-07-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-20 | |
| (E)Accounts | Accounts | 2006-07-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-21 | |
| (E)Accounts | Accounts | 2005-07-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-28 | |
| (E)Accounts | Accounts | 2004-07-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-01 | |
| (E)Accounts | Accounts | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-18 | |
| (E)Accounts | Accounts | 2002-07-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-14 | |
| (E)Accounts | Accounts | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-27 | |
| (E)Accounts | Accounts | 2000-07-27 | |
| (E)Accounts | Accounts | 2000-06-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-14 | |
| (E)Accounts | Accounts | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-07-15 | |
| (E)Accounts | Accounts | 1998-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-12-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-09-30 | |
| (E)Prospectus | Other | 1997-09-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-07-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Accounts | Accounts | 1997-07-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Accounts | Accounts | 1996-07-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Accounts | Accounts | 1994-06-20 |
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