NEXC.COM LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-11 · Other
(E)Statutory declaration (Dormant company)
2003-03-11 · Other
(E)Special resolution
2003-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-04 · Other
(E)Copy of notice of resignation of auditor
2001-06-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Agreement or contract
2000-10-24 · Other
(E)FSC1 - Return of Allotments
2000-10-24 · Share Related
(E)Special resolution
2000-10-14 · Other
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)FIB - Return of allotments
1996-11-05 · Other
(E)Ordinary resolution
1996-11-05 · Other
(E)FIB - Return of allotments
1996-10-18 · Other
(E)Return filed under s.64A
1996-10-18 · Other
(E)Special resolution
1996-10-18 · Other
(E)Return filed under s.64A
1996-10-18 · Other
(E)Ordinary resolution
1996-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
(E)Special resolution
1996-07-22 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-12 · Other
(E)Memorandum & Articles of Association
1995-12-12 · Memorandum & Articles
Certificate of Incorporation
1995-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-11 | |
| (E)Special resolution | Other | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Agreement or contract | Other | 2000-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-24 | |
| (E)Special resolution | Other | 2000-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FIB - Return of allotments | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)Ordinary resolution | Other | 1996-11-05 | |
| (E)FIB - Return of allotments | Other | 1996-10-18 | |
| (E)Return filed under s.64A | Other | 1996-10-18 | |
| (E)Special resolution | Other | 1996-10-18 | |
| (E)Return filed under s.64A | Other | 1996-10-18 | |
| (E)Ordinary resolution | Other | 1996-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| (E)Special resolution | Other | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-18 | |
| (E)Declaration of Compliance | Other | 1995-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-12 | |
| Certificate of Incorporation | Incorporation | 1995-12-12 |
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