NOBLE FUND LIMITED — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-10 · Share Related
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)Ordinary resolution
1997-03-20 · Other
(E)FIB - Return of allotments
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-12-21 · Other
(E)FIB - Return of allotments
1995-12-13 · Other
(E)Ordinary resolution
1995-12-08 · Other
(E)Special resolution for change of name
1995-09-19 · Other
Certificate of Incorporation on Change of Name
1995-09-19 · Name Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-08-01 · Other
(E)Ordinary resolution
1995-08-01 · Other
(E)FIB - Return of allotments
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-29 · Other
(E)Memorandum & Articles of Association
1995-06-29 · Memorandum & Articles
Certificate of Incorporation
1995-06-29 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-21 | |
| (E)FIB - Return of allotments | Other | 1995-12-13 | |
| (E)Ordinary resolution | Other | 1995-12-08 | |
| (E)Special resolution for change of name | Other | 1995-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-01 | |
| (E)Ordinary resolution | Other | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Declaration of Compliance | Other | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-29 | |
| Certificate of Incorporation | Incorporation | 1995-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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