NESON INTERNATIONAL LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2013-07-19 · Other
Information sheet re S.291(5) for local company
2013-03-15 · Other
(E)Copy of notice of resignation of auditor
2010-07-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-11 · Charges
(E)Certificate of Registration of Charge
2009-05-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FM1 - Mortgage or charge details
2007-06-25 · Charges
(E)Certificate of Registration of Charge
2007-06-25 · Charges
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-17 · Charges
(E)Certificate of Registration of Charge
2005-06-17 · Charges
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-25 · Share Related
(E)FSC1 - Return of Allotments
2005-02-25 · Share Related
(E)Special resolution
2005-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1996-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Ordinary resolution
1995-08-01 · Other
(E)FIB - Return of allotments
1995-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-01 · Other
(E)Annual return
1995-06-10 · Annual Return
(E)FIB - Return of allotments
1995-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-10 · Other
(E)Ordinary resolution
1995-03-10 · Other
(E)Ordinary resolution
1994-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-12 · Other
(E)FIB - Return of allotments
1994-10-12 · Other
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Ordinary resolution
1992-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-19 · Other
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-07 · Memorandum & Articles
(E)Statutory Declaration
1992-05-07 · Other
Certificate of Incorporation
1992-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-07-19 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-25 | |
| (E)Special resolution | Other | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1992-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-07 | |
| (E)Statutory Declaration | Other | 1992-05-07 | |
| Certificate of Incorporation | Incorporation | 1992-05-07 |
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