NAITO DESIGN INTERNATIONAL COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-25 · Director/Secretary Change
(E)Amended document
2009-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-25 · Charges
(E)Certificate of Registration of Charge
2008-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-22 · Share Related
(E)FSC1 - Return of Allotments
2003-01-22 · Share Related
(E)Ordinary resolution
2003-01-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-29 · Other
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Ordinary resolution
1993-12-10 · Other
(E)FIB - Return of allotments
1993-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Memorandum & Articles of Association
1993-09-21 · Memorandum & Articles
(E)Statutory Declaration
1993-09-21 · Other
Certificate of Incorporation
1993-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-25 | |
| (E)Amended document | Other | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-22 | |
| (E)Ordinary resolution | Other | 2003-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Ordinary resolution | Other | 1993-12-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-21 | |
| (E)Statutory Declaration | Other | 1993-09-21 | |
| Certificate of Incorporation | Incorporation | 1993-09-21 |
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