NANIWA INTERNATIONAL COMPANY LIMITED — Filings & Documents (70)
(E)Special resolution
2015-09-09 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-09-09 · Winding Up
(E)Return of final meeting
2015-09-09 · Other
(E)Final statement of accounts
2015-09-09 · Other
(E)Liquidator's statement of account
2015-09-09 · Winding Up
(E)Liquidator's statement of account
2015-06-08 · Winding Up
(E)Liquidator's statement of account
2015-01-15 · Winding Up
(E)Liquidator's statement of account
2014-06-23 · Winding Up
(E)Liquidator's statement of account
2013-12-03 · Winding Up
(E)Liquidator's statement of account
2013-06-07 · Winding Up
(E)Liquidator's statement of account
2012-11-27 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-05-22 · Other
(E)Liquidator's statement of account
2012-05-14 · Winding Up
(E)Liquidator's statement of account
2011-11-29 · Winding Up
(E)Liquidator's statement of account
2011-05-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-22 · Winding Up
(E)Special Resolution (Winding Up)
2010-04-22 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-22 · Annual Return
(E)Certificate of Registration of Charge
1999-09-28 · Charges
(E)FM1 - Mortgage or charge details
1999-09-28 · Charges
(E)Special resolution
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-30 · Share Related
(E)Special resolution
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)Ordinary resolution
1997-12-17 · Other
(E)Special resolution
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-20 · Name Change
(E)Special resolution for change of name
1996-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-23 · Other
(E)Special resolution
1996-07-23 · Other
(E)FIB - Return of allotments
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FIB - Return of allotments
1995-06-27 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-09-09 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-09-09 | |
| (E)Return of final meeting | Other | 2015-09-09 | |
| (E)Final statement of accounts | Other | 2015-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-20 | |
| (E)Special resolution for change of name | Other | 1996-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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