NOBLE CHINA INVESTMENTS COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-05 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)Notice of registered office and any change thereof
1996-12-30 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Special resolution
1994-02-22 · Other
Certificate of Incorporation on Change of Name
1994-02-22 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-28 · Other
(E)Notice of registered office and any change thereof
1993-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-28 · Other
(E)Memorandum & Articles of Association
1993-12-02 · Memorandum & Articles
(E)Statutory Declaration
1993-12-02 · Other
Certificate of Incorporation
1993-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Special resolution | Other | 1994-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-28 | |
| (E)FIB - Return of allotments | Other | 1993-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)Statutory Declaration | Other | 1993-12-02 | |
| Certificate of Incorporation | Incorporation | 1993-12-02 |
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